About

Registered Number: 04880968
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 14 The Winery, Regents Bridge Gardens, London, SW8 1JR

 

Founded in 2003, Deca Motors International Ltd has its registered office in London, it has a status of "Active". The companies directors are Mckinstry, Derek Malcolm, Fraser, Thomas Campbell. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINSTRY, Derek Malcolm 30 October 2015 - 1
FRASER, Thomas Campbell 28 August 2003 10 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dennis George Tapper/
1933-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03/08/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 08/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 03/02/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/11/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 05/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/08/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.