DECKKING LIMITED

Profile DECKKING LIMITED

Actual on 01.11.2020
Company name
DECKKING LIMITED
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Company number
05101075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
33 LANSDOWNE ROAD, BAYSTON HILL, SHROPSHIRE, SHREWSBURY, SY3 0HX
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PSC and Officers DECKKING LIMITED

Officers

(as of 19.09.2020)

HUGHES, Stuart Kevin
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: 33 Lansdowne Road, Bayston Hill, Shropshire, Shrewsbury, SY3 0HX
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, Carrie
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Friday, 27 September 2019
Correspondence address: 33 Lansdowne Road, Bayston Hill, Shropshire, Shrewsbury, SY3 0HX
Nationality: British
Role: Secretary
HUGHES, Carrie
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Friday, 27 September 2019
Correspondence address: Lansdowne Road, Bayston Hill, Shropshire, Shrewsbury, SY3 0HX, 33
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: 67 Wellington Road North, Cheshire, Stockport, SK4 2LP, Minshull House
Role: Corporate Nominee Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: Minshull House, 67 Wellington Road North, Cheshire, Stockport, SK4 2LP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Stuart Kevin Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire, Shrewsbury, 33
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Carrie Hughes
Status: Not active
Notified on: Thursday, 16 March 2017
Correspondence address: Shropshire, Shrewsbury, 33
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent