DECKFLAT LIMITED - NEWHAVEN
Company Profile | Company Filings |
Overview
DECKFLAT LIMITED is a Private Limited Company from NEWHAVEN and has the status: Active.
DECKFLAT LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346539. The accounts status is DORMANT and accounts are next due on 19/03/2024.
DECKFLAT LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346539. The accounts status is DORMANT and accounts are next due on 19/03/2024.
DECKFLAT LIMITED - NEWHAVEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 19/03/2024 |
Registered Office
UNIT 4
NEWHAVEN
BN9 0LA
This Company Originates in : United Kingdom
Previous trading names include:
CASH BASES GROUP LIMITED (until 10/01/2005)
CASH BASES GROUP LIMITED (until 10/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY IAN GRAY | Secretary | 2016-09-27 | CURRENT | ||
MR STEVEN HALVERSON | Nov 1988 | American | Director | 2020-08-20 | CURRENT |
MR ANDREW GORDON CARR | Aug 1963 | British | Director | 2017-01-20 | CURRENT |
TODD POLZIN | Nov 1967 | American | Director | 2017-01-20 | CURRENT |
PETER CLIFFORD | Sep 1939 | British | Director | 2001-02-28 UNTIL 2004-09-17 | RESIGNED |
DAVID JOHN WESTCOTT | May 1952 | British | Director | 1997-04-14 UNTIL 2003-09-12 | RESIGNED |
MR PETER STANLEY HOBDAY | Oct 1954 | British | Secretary | 2004-09-17 UNTIL 2016-09-27 | RESIGNED |
ANDREW JAMES TROTTER | Mar 1947 | Secretary | 1997-04-14 UNTIL 2004-09-17 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1997-04-07 UNTIL 1997-04-14 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1997-04-07 UNTIL 1997-04-14 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1997-04-07 UNTIL 1997-04-14 | RESIGNED |
JOHN DENNIS BUDGEN | Jul 1939 | British | Director | 1997-08-01 UNTIL 2003-06-16 | RESIGNED |
MR HUGH THOMAS BURNETT | Mar 1940 | British | Director | 1997-04-14 UNTIL 2004-09-17 | RESIGNED |
MR MICHAEL RICHARD WEATHERLEY | Jul 1957 | British | Director | 1997-04-14 UNTIL 2000-06-21 | RESIGNED |
MR PETER STANLEY HOBDAY | Oct 1954 | British | Director | 2004-09-17 UNTIL 2016-09-27 | RESIGNED |
MR ANDREW MCMURRAY | Mar 1959 | British | Director | 1998-07-27 UNTIL 2001-05-22 | RESIGNED |
CANDIDA ELIZABETH MORLEY | Apr 1965 | British | Director | 2001-05-22 UNTIL 2003-02-26 | RESIGNED |
MARK OLSON | Jun 1955 | American | Director | 2017-01-20 UNTIL 2020-08-20 | RESIGNED |
MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2003-02-26 UNTIL 2003-06-16 | RESIGNED |
MR PHILIP JAMES STONE | Sep 1955 | British | Director | 2003-06-09 UNTIL 2017-01-20 | RESIGNED |
STUART MICHAEL VEALE | Mar 1959 | British | Director | 1997-05-30 UNTIL 1998-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cash Bases Group Limited | 2016-04-06 | Newhaven | Ownership of shares 75 to 100 percent |