DECOPANEL LIMITED
DECOPANEL LIMITED is an active private limited company, incorporated on 3 July 2008. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Pellon Lane, Halifax. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. DECOPANEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06637157 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EQUITABLE HOUSE |
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Address Line 2 | 55 PELLON LANE |
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Post Town | HALIFAX |
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County | WEST YORKSHIRE |
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Postcode | HX1 5SP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
DECOPANEL LIMITED
Directors
(The company's officers)
MRS JOANNE CATHERINE CAMPBELL
(~54 year old British national)
EQUITABLE HOUSE 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2013
MR PETER GEORGE CAMPBELL
(~60 year old British national)
EQUITABLE HOUSE 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2008
MR WILLIAM SMITH
(~27 year old British national)
EQUITABLE HOUSE 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
Shareholders
(Persons of Significant Control)
Mr Peter George Campbell
(~60 year old British national)
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Joanne Catherine Campbell
(~54 year old British national)
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DECOPANEL LIMITED: Maps
Maps show the location of the postcode of the registered office, HX1 5SP.
Map of DECOPANEL LIMITED at local scale
Map of DECOPANEL LIMITED at district scale
More Companies in HX1 5SP
Other companies with registered offices in HX1 5SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)