Dec Group Uk Ltd

05849921

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXTRACT TECHNOLOGY LIMITED BRADLEY JUNCTION INDUSTRIAL ESTATE, HUDDERSFIELD, HD2 1UR

Incorporated 19/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Jason Michael Armitage

secretary · Since 30/06/2021

Also on 3 other boards

Mr Jason Michael Armitage

director · Since 30/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Darren Hughes

director · Since 01/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Dec Containment Uk Limited

75–100% shares

75–100% votes

Appoint directors

Dale House, Tewitfield, Carnforth, LA6 1JH

Reg: 06017793 · Companies House · Private Limited Company

Notified 08/11/2022

Former PSCs

Wabash Uk Holdings Limited

Ceased 08/11/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/07/2021Registered 27/07/2021

charge

satisfied

CAPITAL ONE LEVERAGE FINANCE CORP. (FORMERLY K/A NORTH FORK BUSINESS CAPITAL CORPORATION) FOR I

Created 10/10/2008Registered 25/10/2008Satisfied 17/05/2012

charge

satisfied

LBC CREDIT PARTNERS, L.P. FOR ITSELF AND AS AGENT FOR THE LENDERS

Created 10/10/2008Registered 25/10/2008Satisfied 17/05/2012

charge

satisfied

NORTH FORK BUSINESS CAPITAL CORPORATION FOR ITSELF AND AS AGENT FOR THE LENDERS (THE LENDER)

Created 06/10/2006Registered 20/10/2006Satisfied 17/05/2012

charge

satisfied

LBC CREDIT PARTNERS L.P FOR ITSELF AND AS AGENT FOR THE LENDERS (THE LENDER)

Created 06/10/2006Registered 20/10/2006Satisfied 17/05/2012