DECCA LIMITED - READING


Company Profile Company Filings

Overview

DECCA LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
DECCA LIMITED was incorporated 95 years ago on 14/02/1929 and has the registered number: 00237172. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DECCA LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK British Director 2000-06-16 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2000-11-30 CURRENT
WILLIAM LIDDELL SPALDING Dec 1911 British Director RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 1995-04-01 UNTIL 2000-06-16 RESIGNED
SIR EDWARD BECKWITH ASHMORE Dec 1919 British Director RESIGNED
JOHN VICTOR BELCHER Apr 1943 Secretary 2000-01-31 UNTIL 2000-11-30 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary RESIGNED
JAMES MAXWELL KAYE Aug 1937 British Director RESIGNED
DAVID WHITTAKER Feb 1944 British Director 2000-01-31 UNTIL 2000-06-16 RESIGNED
SUZANNE JAYNE STRATTON May 1972 British Director 2015-09-01 UNTIL 2017-04-10 RESIGNED
JOHN VICTOR BELCHER Apr 1943 Director 2000-06-16 UNTIL 2000-11-30 RESIGNED
PETER JOHN ROWLEY Dec 1954 British Director 2014-01-01 UNTIL 2015-08-31 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Director 2004-09-01 UNTIL 2007-12-31 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 UNTIL 2023-08-01 RESIGNED
MR LAWRENCE HAMMOND Nov 1963 British Director 2007-12-31 UNTIL 2013-12-31 RESIGNED
SIR ERNEST THOMAS HARRISON May 1926 British Director RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Director 2000-11-30 UNTIL 2004-09-01 RESIGNED
DAVID CLARK ELSBURY Jan 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Electronics Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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