Dec Containment Uk Limited. Head office in Carnforth. Check Director.

Dec Containment Uk Limited, Carnforth

Dec Containment Uk Limited is a private limited company. Located at Beetham Suite Clawthorpe Hall Business Centre, Burton In Kendal, Carnforth LA6 1NU, the aforementioned 17 years old company was incorporated on 2006-12-04 and is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140).
3 directors can be found in this company: Frederic D. (appointed on 29 June 2021), Yves D. (appointed on 29 June 2021), Christopher B. (appointed on 04 December 2006).

About
Name: Dec Containment Uk Limited
Number: 06017793
Incorporation date: 2006-12-04
End of financial year: 31 December


Address:	Beetham Suite Clawthorpe Hall Business Centre Burton In Kendal Carnforth LA6 1NU
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Fydec Holdings Sa

6 April 2016

Address	Chemin Du Devent 1024, Eclubens, Switzerland
Legal authority	Company Act Switzerland
Legal form	Company Limited By Shares (Ag)
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch-550.1.043.127-1
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

6 April 2016 - 29 June 2021

Nature of control:	significiant influence or control

Ronald P.

6 April 2016 - 27 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	381,965	367,409	412,699	485,075	488,243	550,919	440,233	712,098	750,221	885,736
Total Assets Less Current Liabilities	168,700	220,664	321,131	326,285	456,616	493,811	332,916	521,179	678,735	775,739
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-
Fixed Assets	3,498	2,595	-	-	-	-	-	-	-	-
Shareholder Funds	168,000	220,145	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,498	2,595	1,678	22,704	68,167	-	-	-	-	-

The target date for Dec Containment Uk Limited confirmation statement filing is 2023-12-18. The last confirmation statement was sent on 2022-12-04. The due date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Fydec Holdings Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1024.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, November 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, November 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (25 pages)
AD01	New registered office address Beetham Suite Clawthorpe Hall Business Centre Burton in Kendal Carnforth LA6 1NU. Change occurred on Tuesday 8th February 2022. Company's previous address: Dale House Tewitfield Carnforth Lancashire LA6 1JH. filed on: 8th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 29th June 2021. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th June 2021. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th June 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 29th June 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, July 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, May 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th December 2015 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th December 2014 filed on: 1st, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, April 2014 \| accounts	Free Download (5 pages)
CH01	On Friday 13th September 2013 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
CH03	On Friday 13th September 2013 secretary's details were changed filed on: 1st, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th January 2014. filed on: 7th, January 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th December 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th December 2012 filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th December 2011 filed on: 2nd, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th December 2010 filed on: 2nd, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th December 2009 filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, June 2009 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, May 2009 \| gazette	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, April 2009 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, July 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 11/07/2008 from 48 stramongate kendal cumbria LA9 4BD filed on: 11th, July 2008 \| address	Free Download (1 page)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, January 2007 \| address	Free Download (1 page)
288b	On Saturday 27th January 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
288b	On Saturday 27th January 2007 Secretary resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288a	On Saturday 27th January 2007 New secretary appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288b	On Saturday 27th January 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
288a	On Saturday 27th January 2007 New secretary appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288b	On Saturday 27th January 2007 Secretary resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, December 2006 \| incorporation	Free Download (16 pages)

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