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 - NEWHAVEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERINGEA LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
APG CASH DRAWER LIMITED NEWHAVEN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MOTACHASE LIMITED EXETER Active SMALL 45111 - Sale of new cars and light motor vehicles
PAL PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
BURFIELD LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 4544 - Painting and glazing
MOTION PICTURE LICENSING COMPANY (INTERNATIONAL) LIMITED EASTBOURNE UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
ZENITH ENTERTAINMENT LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 7487 - Other business activities
EUROPEAN CASH DRAWERS LTD EAST SUSSEX Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
DISCOVERY EDUCATION EUROPE LIMITED BATH ENGLAND Active FULL 58190 - Other publishing activities
ASCENT INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
CHIAROS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DISCOVERY EDUCATION EUROPE GROUP LIMITED BATH ENGLAND Active FULL 58190 - Other publishing activities
CHRISTIAN VIDEO LICENSING INTERNATIONAL (EUROPE) LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ASHFORD COLOUR PRESS LIMITED GOSPORT Active FULL 18129 - Printing n.e.c.
CUSTOMMATIC LIMITED COVENTRY ... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MOTION PICTURE LICENSING COMPANY LIMITED EASTBOURNE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MACH REPAIRS LIMITED SEAFORD Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
MPLC INVESTMENT COMPANY LTD EASTBOURNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 59132 - Video distribution activities
MPLC ALLIANCE LIMITED EASTBOURNE ENGLAND Dissolved... DORMANT 59132 - Video distribution activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APG CASH DRAWER LIMITED NEWHAVEN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EUROPEAN CASH DRAWERS LTD EAST SUSSEX Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
CASH BASES GROUP LIMITED EAST SUSSEX Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
APG CASH DRAWER UK, LTD NEWHAVEN Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.