DECRA LED LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DECRA LED LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
DECRA LED LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572350. The accounts status is DORMANT.

DECRA LED LIMITED - BIRMINGHAM

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 / 1 31/01/2020

Registered Office

THERMOSEAL GROUP
BIRMINGHAM
B6 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2020 01/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GWAIN ROBERTSON PATERSON Oct 1962 British Director 2017-06-14 CURRENT
MR PATRICK SUMNER Aug 1957 British Director 2017-01-19 UNTIL 2017-06-14 RESIGNED
MRS KAREN LOUISE SUMNER Nov 1958 British Director 2017-01-19 UNTIL 2017-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermoseal Group Ltd 2017-06-01 Birmingham   Ownership of shares 75 to 100 percent
Patrick Sumner 2017-01-19 - 2017-06-14 8/1957 Orpington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Louise Sumner 2017-01-19 - 2017-06-14 11/1958 Orpington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CADRAM LIMITED ORPINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUMNER HOLDINGS LIMITED ORPINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CREATIVE RESINS INTERNATIONAL LIMITED ORPINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THERMOSEAL GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ELM LANE WEST DEVELOPMENTS LTD WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
HERONFIELD COMMERCIAL PROPERTIES LTD BIRMINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DECRA LED LIMITED 2020-02-08 31-01-2020 £100 Cash £100 equity
Dormant Company Accounts - DECRA LED LIMITED 2019-08-15 31-01-2019 £100 Cash £100 equity
DECRA LED LIMITED 2018-10-10 31-01-2018 £100 Cash £100 equity

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THERMOSEAL GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HERONFIELD COMMERCIAL PROPERTIES LTD BIRMINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.