Company number 04855371
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FULL CIRCLE DUCTWORK INSTALLATION LTD are www.fullcircleductworkinstallation.co.uk, and www.full-circle-ductwork-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full Circle Ductwork Installation Ltd is a Private Limited Company.
The company registration number is 04855371. Full Circle Ductwork Installation Ltd has been working since 04 August 2003.
The present status of the company is Active. The registered address of Full Circle Ductwork Installation Ltd is Room 1 Foremost House Radford Business Centre Radford Way Billericay Essex Cm12 0bt. . COULT, Roderick is a Secretary of the company. HARRIS, Peter Victor is a Director of the company. Secretary WARD, Ivan John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2003
Appointed Date: 04 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2003
Appointed Date: 04 August 2003
Persons With Significant Control
Mr Peter Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULL CIRCLE DUCTWORK INSTALLATION LTD Events
25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Registered office address changed from Room4 Foremost House Radford Business Centre Radford Way Billericay CM12 0BT CM13 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 October 2015
...
... and 34 more events
04 Feb 2004
New director appointed
04 Feb 2004
New secretary appointed
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
04 Aug 2003
Incorporation