HAMPSHIRE DUCTWORK SERVICES LIMITED
87-89 CHURCH STREET CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 03108505
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address PKB, BEECHEY HOUSE, 87-89 CHURCH STREET CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Secretary's details changed for Lynnette Joy Shawley on 7 March 2017; Director's details changed for Mr Julian Felgate on 7 March 2017; Director's details changed for Mr Nicholas Paddock on 7 March 2017. The most likely internet sites of HAMPSHIRE DUCTWORK SERVICES LIMITED are www.hampshireductworkservices.co.uk, and www.hampshire-ductwork-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Ductwork Services Limited is a Private Limited Company. The company registration number is 03108505. Hampshire Ductwork Services Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Hampshire Ductwork Services Limited is Pkb Beechey House 87 89 Church Street Crowthorne Berkshire Rg45 7aw. The company`s financial liabilities are £9.23k. It is £-5.54k against last year. The cash in hand is £5.6k. It is £4.7k against last year. And the total assets are £344.19k, which is £-38.8k against last year. SHAWLEY, Lynnette Joy is a Secretary of the company. FELGATE, Julian is a Director of the company. LASSITER, Alan George is a Director of the company. PADDOCK, Nicholas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary FELGATE, Hilary has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director FELGATE, Hilary has been resigned. The company operates in "Electrical installation".


hampshire ductwork services Key Finiance

LIABILITIES £9.23k
-38%
CASH £5.6k
+521%
TOTAL ASSETS £344.19k
-11%
All Financial Figures

Current Directors

Secretary
SHAWLEY, Lynnette Joy
Appointed Date: 01 September 1996
Director
FELGATE, Julian
Appointed Date: 29 September 1995
75 years old
Director
LASSITER, Alan George
Appointed Date: 01 September 1996
74 years old
Director
PADDOCK, Nicholas
Appointed Date: 01 October 2011
52 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Secretary
FELGATE, Hilary
Resigned: 01 September 1996
Appointed Date: 29 September 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
FELGATE, Hilary
Resigned: 01 September 1996
Appointed Date: 29 September 1995
67 years old

Persons With Significant Control

Mr Julian Felgate
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Lassiter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE DUCTWORK SERVICES LIMITED Events

07 Mar 2017
Secretary's details changed for Lynnette Joy Shawley on 7 March 2017
07 Mar 2017
Director's details changed for Mr Julian Felgate on 7 March 2017
07 Mar 2017
Director's details changed for Mr Nicholas Paddock on 7 March 2017
07 Mar 2017
Director's details changed for Mr Alan George Lassiter on 7 March 2017
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 68 more events
19 Oct 1995
Secretary resigned
19 Oct 1995
New director appointed
19 Oct 1995
New secretary appointed;new director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: international house 31 church road hendon london NW4 4EB
29 Sep 1995
Incorporation

HAMPSHIRE DUCTWORK SERVICES LIMITED Charges

29 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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