DECX LIMITED
DECX LIMITED is an active private limited company, incorporated on 14 March 2011. The nature of the business is Combined facilities support activities. The company's registered office is on Derby Road, Ripley. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. DECX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07562008 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/03/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 DERBY ROAD |
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| Post Town | RIPLEY |
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| County | DERBYSHIRE |
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| Postcode | DE5 3EA |
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Accounts
| Accounting Reference Date | 29th March |
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| Accounts Next Due Date | 29/12/2024 |
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| Accounts Last Made Up Date | 29/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/03/2025 |
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| Last Made Up Date | 14/03/2024 |
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Return
| Next Due Date | 11/04/2017 |
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| Last Made Up Date | 14/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
81100 - Combined facilities support activities
Company Name History
From incorporation onwards:
DECX LIMITED
Directors
(The company's officers)
MR MARTIN ANDREW GEEVES
(~66 year old British national)
FLAT 4 THE HOLME, 21 POST STREET, GODMANCHESTER, CAMBS, PE29 2BA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2011
ANDREW GUYLER
(~41 year old British national)
21 NEWLANDS PARK, RIDDINGS, DERBYSHIRE, DE55 4FD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2011
MS JANICE ANN GUYLER
(~66 year old British national)
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2011
Shareholders
(Persons of Significant Control)
Mr Martin Andrew Geeves
(~66 year old British national)
Flat 4 The Holme, 21 Post Street, Godmanchester, Cambridgeshire, PE29 2BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Guyler
(~41 year old British national)
21 Newlands Park, Riddings, Derbyshire, DE55 4FD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Janice Ann Guyler
(~66 year old British national)
3 Derby Road, Ripley, Derbyshire, DE5 3EA, United Kingdom
- 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)
- MR MARTIN ANDREW GEEVES
- MS JANICE ANN GUYLER
THE 1995 HOLME (GODMANCHESTER) MANAGEMENT LIMITED
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)
More Companies in DE5 3EA
Other companies with registered offices in DE5 3EA:
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)
