General information

Name:

Decotel Group Ltd

Office Address:

Decotel Ltd Sullivan Way LE11 5QS Loughborough

Number: 01476213

Incorporation date: 1980-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Decotel Ltd, Loughborough LE11 5QS Decotel Group Limited is categorised as a Private Limited Company with 01476213 registration number. This company was launched 44 years ago. It has been on the market under three names. The company's very first registered name, Mitre House, was changed on 2021-06-16 to Decotel Europe. The current name is in use since 2023, is Decotel Group Limited. This business's classified under the NACE and SIC code 70100, that means Activities of head offices. 31st March 2023 is the last time account status updates were filed.

Currently, the directors enumerated by this company include: Paul S. arranged to perform management duties in 2023, Richard P. arranged to perform management duties seventeen years ago and Patrick P. arranged to perform management duties on 1991-09-11. Moreover, the managing director's duties are backed by a secretary - Patrick P., who joined the following company 16 years ago.

Patrick P. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Decotel Group Limited 2023-03-03
  • Decotel Europe Limited 2021-06-16
  • Mitre House Limited 1980-01-30

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 12 May 2023

Latest update: 22 April 2024

Patrick P.

Role: Secretary

Appointed: 22 May 2008

Latest update: 22 April 2024

Richard P.

Role: Director

Appointed: 21 November 2007

Latest update: 22 April 2024

Patrick P.

Role: Director

Appointed: 11 September 1991

Latest update: 22 April 2024

People with significant control

Patrick P.
Notified on 11 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
44
Company Age

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