DECRA ROOF SYSTEMS LTD
Company is dissolved
General Information
NAME
DECRA ROOF SYSTEMS LTD
COMPANY NUMBER
01300054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/1977
(47 years and 9 months old)
WEBSITE
DECRA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/12/1981
16/10/2001
DECRA ROOF SYSTEMS (UK) LIMITED
View all previous names
MILTON KEYNES
MK11 3LW
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
MK11 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 12/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 16/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DECRA ROOF SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECRA ROOF SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECRA ROOF SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/1991 - 02/06/1998 (6 years and 8 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/09/1991 - 20/05/1994 (2 years and 8 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/09/1991 - 31/03/1998 (6 years and 6 months) Secretary: 12/09/1991 - 19/05/1995 (3 years and 8 months) Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/09/1991 - 15/03/2001 (9 years and 6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/09/1991 - 30/09/1997 (6years) Secretary: 19/05/1995 - 30/09/1997 (2 years and 4 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 12/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Johannes Georg Schmidt-Schultes (925387755) has left the board |
| 02/10/2019 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Andrew John Dennis (923957881) has left the board |
| 08/03/2019 | New Board Member Johannes Georg Schmidt-Schultes (925387755) Appointed |
| 08/03/2019 | Alfons Horn (923957880) has left the board |
| 08/03/2019 | Jason John Bradley (917937887) has left the board |
| 07/11/2018 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | Klaus Sonne Ravn (923960801) has left the board |
| 09/11/2017 | New Board Member Klaus Sonne Ravn (923960734) Appointed |
| 08/11/2017 | Alfons Horn (923958019) has left the board |
| 08/11/2017 | New Board Member Alfons Horn (923957880) Appointed |
| 02/11/2017 | New Board Member Klaus Sonne Ravn (923960801) Appointed |
| 01/11/2017 | New Board Member Jason John Bradley (917937887) Appointed |
| 01/11/2017 | Tony Burke (923695632) has left the board |
| 01/11/2017 | Paul Stel (915168325) has left the board |
| 01/11/2017 | New Board Member Alfons Horn (923958019) Appointed |
| 01/11/2017 | New Board Member Andrew John Dennis (923957881) Appointed |
| 19/09/2017 | New Accounts filed |
| 21/08/2017 | Paul Stel (917178804) has left the board |
| 21/08/2017 | Andrew David Lawton (920676285) has left the board |
| 21/08/2017 | New Company Secretary Tony Burke (923695632) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 02/12/2016 | Ladislav Lacko (920008391) has left the board |
| 27/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | Matthew James Mylrea Scoffield (907741081) has left the board |
| 13/04/2016 | New Board Member Ladislav Lacko (920008391) Appointed |
| 07/04/2016 | New Board Member Andrew David Lawton (920676285) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 21/06/2015 | New Accounts filed |
| 04/12/2014 | Paul Stel (915382367) has left the board |
| 04/12/2014 | New Board Member Paul Stel (915168325) Appointed |
| 27/05/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
| 05/09/2012 | Maurice Delwaide has left the board |
| 05/09/2012 | New Company Secretary Paul Stel Appointed |
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