DECOTEL LIMITED

Profile DECOTEL LIMITED

Actual on 01.07.2021
Company name
DECOTEL LIMITED
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Company number
00412523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 June 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
DECOTEL LTD, SULLIVAN WAY, LEICESTERSHIRE, LOUGHBOROUGH, LE11 5QS
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PSC and Officers DECOTEL LIMITED

Officers

(as of 18.09.2020)

BODEN, Peter William, Mtr
Status: Active
Appointed on: Monday, 15 October 2007
Correspondence address: 6 Sullivans Way, Loughborough, England, LE11 5QS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Operations Director
Country of residence: England
PARRY, Patrick George
Status: Active
Appointed on: Sunday, 31 May 2020
Correspondence address: Decotel Ltd Sullivan Way, Loughborough, Leicestershire, LE11 5QS
Role: Secretary
PARRY, Patrick George
Status: Active
Correspondence address: 6 Sullivan Way, Loughborough, England, LE11 5QS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: England
WEST, Peter James
Status: Not active
Appointed on: Thursday, 16 August 2001
Resigned on: Friday, 08 June 2007
Correspondence address: 55 Pool Road, Leicester, Leicestershire, LE4 3FG
Role: Secretary
WARD, Diane Heather
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Friday, 16 June 2000
Correspondence address: 3 Longcliffe Close, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LU
Role: Secretary
PARRY, Patrick George
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Monday, 05 September 2016
Correspondence address: Charnwood House Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SX
Nationality: British
Role: Secretary
BENEST, Peter James
Status: Not active
Appointed on: Monday, 05 September 2016
Resigned on: Sunday, 31 May 2020
Correspondence address: Units 5-8 Sullivan Way, Loughborough, England, LE11 5QS
Role: Secretary
PARRY, Sylvia
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Thursday, 16 August 2001
Correspondence address: 125 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SH
Role: Secretary
WILKINSON, Nigel Geoffrey
Status: Not active
Appointed on: Friday, 08 June 2007
Resigned on: Thursday, 22 May 2008
Correspondence address: 24 Kelcey Road, Quorn, Loughborough, Leicestershire, LE12 8UU
Role: Secretary
PARRY, Kenneth
Status: Not active
Resigned on: Tuesday, 22 October 1996
Correspondence address: 24 Coleman Road, Fleckney, Leicester, Leicestershire, LE8 8BH
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Patrick George Parry
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 9 Loughborough, England
Nationality: United Kingdom
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control