DECO 8 - UK CONDUIT 2 PLC - LONDON
| Company Profile | Company Filings |
Overview
DECO 8 - UK CONDUIT 2 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
DECO 8 - UK CONDUIT 2 PLC was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745698. The accounts status is FULL.
DECO 8 - UK CONDUIT 2 PLC was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745698. The accounts status is FULL.
DECO 8 - UK CONDUIT 2 PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2018 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2019 | 30/03/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM DEREK EDWARD COX | May 1953 | British | Director | 2012-09-28 | CURRENT |
| MR GRAHAM JOHN HODGKIN | Jul 1966 | British | Director | 2012-09-28 | CURRENT |
| MR SUNIL MASSON | Secretary | 2013-12-10 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2006-03-16 UNTIL 2012-09-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-16 UNTIL 2006-03-16 | RESIGNED | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-03-16 UNTIL 2012-09-28 | RESIGNED | ||
| JOHN TRAYNOR | Mar 1973 | British | Director | 2008-02-28 UNTIL 2012-09-28 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2006-03-16 UNTIL 2012-09-28 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2006-03-16 UNTIL 2008-02-28 | RESIGNED |
| JODIE OSBORNE | Secretary | 2012-09-28 UNTIL 2013-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deco 8 - Uk Conduit 2 Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |