SOUTHERN DUCTWORK (MANUFACTURE) LTD
BRACKNELL SLICED BREAD MEDIA LTD MYLOR AND MAWES LTD SLICED BREAD MEDIA LTD WHITE HART PUB LIMITED TDES 2 LIMITED TAYLOR DYNE ELECTRICAL SYSTEMS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 03778943
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address UNIT 2 THE BUSINESS CENTRE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUTHERN DUCTWORK (MANUFACTURE) LTD are www.southernductworkmanufacture.co.uk, and www.southern-ductwork-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Ductwork Manufacture Ltd is a Private Limited Company. The company registration number is 03778943. Southern Ductwork Manufacture Ltd has been working since 27 May 1999. The present status of the company is Active. The registered address of Southern Ductwork Manufacture Ltd is Unit 2 The Business Centre Downmill Road Bracknell Berkshire Rg12 1qs. . SAWDON, Robert Andrew is a Director of the company. Secretary BRADSHAW, Kim has been resigned. Secretary YONWIN, Amy has been resigned. Secretary YONWIN, Amy has been resigned. Secretary YONWIN, Gregory Spencer has been resigned. Secretary YONWIN, Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRADSHAW, Harry Stephen has been resigned. Director BUSHER, Gail Sherington has been resigned. Director YONWIN, Gregory Spencer has been resigned. Director YONWIN, Richard has been resigned. Director YONWIN, Richard has been resigned. Director YONWIN, Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
SAWDON, Robert Andrew
Appointed Date: 16 March 2012
83 years old

Resigned Directors

Secretary
BRADSHAW, Kim
Resigned: 09 April 2002
Appointed Date: 28 May 1999
Secretary
YONWIN, Amy
Resigned: 01 June 2011
Appointed Date: 01 July 2009
Secretary
YONWIN, Amy
Resigned: 10 May 2006
Appointed Date: 22 April 2002
Secretary
YONWIN, Gregory Spencer
Resigned: 01 July 2009
Appointed Date: 07 July 2003
Secretary
YONWIN, Richard
Resigned: 13 June 2002
Appointed Date: 08 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 May 1999
Appointed Date: 27 May 1999
Director
BRADSHAW, Harry Stephen
Resigned: 09 April 2002
Appointed Date: 28 May 1999
70 years old
Director
BUSHER, Gail Sherington
Resigned: 24 June 2010
Appointed Date: 16 December 2009
63 years old
Director
YONWIN, Gregory Spencer
Resigned: 26 August 2011
Appointed Date: 07 July 2003
48 years old
Director
YONWIN, Richard
Resigned: 17 March 2012
Appointed Date: 22 August 2011
75 years old
Director
YONWIN, Richard
Resigned: 18 March 2011
Appointed Date: 07 December 2010
75 years old
Director
YONWIN, Richard
Resigned: 03 December 2009
Appointed Date: 08 April 2002
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 May 1999
Appointed Date: 27 May 1999

Persons With Significant Control

Mr Robert Andrew Sawdon
Notified on: 1 August 2016
83 years old
Nature of control: Has significant influence or control

SOUTHERN DUCTWORK (MANUFACTURE) LTD Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Director's details changed for Mr Robert Andrew Sawdon on 1 September 2015
06 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 73 more events
08 Jun 1999
New secretary appointed
08 Jun 1999
Secretary resigned
08 Jun 1999
Director resigned
08 Jun 1999
Registered office changed on 08/06/99 from: 381 kingsway, hove, east sussex, BN3 4QD
27 May 1999
Incorporation

SOUTHERN DUCTWORK (MANUFACTURE) LTD Charges

5 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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