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DECENNIO TW LIMITED (10758203)

DECENNIO TW LIMITED (10758203) is an active UK company. incorporated on 8 May 2017. with registered office in Worcestershire. The company operates in the Manufacturing sector, engaged in unknown sic code (22220). DECENNIO TW LIMITED has been registered for 8 years. Current directors include HARTLEY, Simon John, TYNE, Mark John, TYNE, Sally Anne.

Company Number
10758203
Status
active
Type
ltd
Incorporated
8 May 2017
Age
8 years
Address
Boraston Lane, Worcestershire, WR15 8LE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22220)
Directors
HARTLEY, Simon John, TYNE, Mark John, TYNE, Sally Anne
SIC Codes
22220

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Introduction
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DECENNIO TW LIMITED

DECENNIO TW LIMITED is an active company incorporated on 8 May 2017 with the registered office located in Worcestershire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22220). DECENNIO TW LIMITED was registered 8 years ago.(SIC: 22220)

Status

active

Active since 8 years ago

Company No

10758203

LTD Company

Age

8 Years

Incorporated 8 May 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 27 September 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 30 September 2023 - 27 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 28 September 2024 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

ESTERFORM HOLDINGS LIMITED
From: 8 May 2017To: 10 November 2025
Contact
Address

Boraston Lane Tenbury Wells Worcestershire, WR15 8LE,

Previous Addresses

Esterform Holdings Limited Boraston Lane Tenbury Wells Worcestershire WR15 8LE United Kingdom
From: 8 May 2017To: 14 November 2025
Timeline

20 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
Loan Secured
Jun 17
Director Joined
Sept 17
Funding Round
Jan 18
Owner Exit
Feb 18
New Owner
Feb 18
Director Joined
Mar 18
Owner Exit
May 18
New Owner
May 18
Director Left
Oct 19
Loan Secured
Mar 20
Loan Cleared
Nov 20
Director Joined
Jun 21
Loan Secured
Nov 21
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Jun 24
Loan Cleared
Jun 24
Director Joined
Sept 24
Director Left
Jan 26
1
Funding
9
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

HARTLEY, Simon John

Active
Boraston Lane, Tenbury WellsWR15 8LE
Born April 1960
Director
Appointed 08 May 2017

TYNE, Mark John

Active
Boraston Lane, Tenbury WellsWR15 8LE
Born May 1965
Director
Appointed 08 May 2017

TYNE, Sally Anne

Active
Tenbury Wells, WorcestershireWR15 8LE
Born December 1964
Director
Appointed 02 Oct 2017

HALL, Janet Elizabeth

Resigned
Tenbury Wells, WorcestershireWR15 8LE
Born August 1972
Director
Appointed 12 Aug 2024
Resigned 15 Jan 2026

LYNCH, Gerard Paul

Resigned
Boraston Lane, Tenbury WellsWR15 8LE
Born February 1956
Director
Appointed 01 Jul 2017
Resigned 11 Oct 2019

NEALE, Richard George

Resigned
Boraston Lane, Tenbury WellsWR15 8LE
Born March 1973
Director
Appointed 01 Jul 2022
Resigned 17 Jun 2024

PUREWAL, Inderjeet Singh

Resigned
Boraston Lane, Tenbury WellsWR15 8LE
Born May 1975
Director
Appointed 15 Feb 2021
Resigned 15 Jun 2022

Persons with significant control

4

2 Active
2 Ceased

Mrs Sally Anne Tyne

Active
Tenbury Wells, WorcestershireWR15 8LE
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 20 Mar 2018

Mr Mark John Tyne

Ceased
Boraston Lane, Tenbury WellsWR15 8LE
Born May 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2017
Ceased 20 Mar 2018

Mr Simon John Hartley

Ceased
Boraston Lane, Tenbury WellsWR15 8LE
Born April 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2017
Ceased 15 Jun 2017

Mr Mark Tyne

Active
Tenbury Wells, WorcestershireWR15 8LE
Born May 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 08 May 2017
Fundings
Financials
Latest Activities

Filing History

44

Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 November 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
10 November 2025
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
8 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
19 June 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 July 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
19 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 December 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Change To A Person With Significant Control
18 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
18 March 2022
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
29 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2019
AAAnnual Accounts
Change To A Person With Significant Control
17 May 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 May 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
13 February 2018
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
12 February 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2017
MR01Registration of a Charge
Incorporation Company
8 May 2017
NEWINCIncorporation