DECOGLAZE LIMITED - THAME


Company Profile Company Filings

Overview

DECOGLAZE LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
DECOGLAZE LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DECOGLAZE LIMITED - THAME

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 6
THAME
OXFORDSHIRE
OX9 3UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY GLENN RHODES Dec 1969 Australian Director 2016-03-18 CURRENT
MRS HOLLY RHODES Jul 1974 British Director 2012-12-05 CURRENT
MR PETER EDWARD THOMAS GRISMAN Oct 1951 British Director 2014-12-05 CURRENT
MRS HOLLY RHODES Jul 1974 British Secretary 2000-09-22 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-08-01 UNTIL 2000-09-15 RESIGNED
JEFFREY GLENN RHODES Dec 1969 Australian Director 2000-09-22 UNTIL 2012-12-06 RESIGNED
PETER DONALD JOHNSTON May 1947 Australian Director 2000-09-22 UNTIL 2011-03-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-08-01 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Holly Rhodes 2021-01-15 7/1974 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Holly Rhodes 2016-06-30 - 2017-07-20 7/1974 Brentford   Middlesex Right to appoint and remove directors
Mr Peter Edward Thomas Grisman 2016-06-30 - 2017-07-20 10/1951 Haywards Heath   West Sussex Right to appoint and remove directors
Mr Jeffrey Glenn Rhodes 2016-06-30 12/1969 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DECOGLAZE_LIMITED - Accounts 2024-03-28 30-06-2023 £123,994 Cash £8,140 equity
DECOGLAZE_LIMITED - Accounts 2023-02-24 30-06-2022 £222,542 Cash £124,640 equity
DECOGLAZE_LIMITED - Accounts 2021-12-14 30-06-2021 £609,337 Cash £264,301 equity
Decoglaze Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 30-06-2020 £236,692 Cash £-56,587 equity
Decoglaze Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-06-2019 £136,651 Cash £157,388 equity
Decoglaze Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £196,886 Cash £203,752 equity
Decoglaze Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £290,589 Cash £73,181 equity
Decoglaze Limited - Abbreviated accounts 16.3 2016-11-30 30-06-2016 £637,005 Cash £-24,222 equity
Decoglaze Limited - Limited company - abbreviated - 11.9 2016-02-17 30-06-2015 £54,862 Cash £-530,117 equity
Deco Glaze Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £39,747 Cash £-1,022,896 equity

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