DUCTWORK DIRECT LIMITED
NEW ADDINGTON

Hellopages » Greater London » Croydon » CR0 9UG

Company number 03021551
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address UNIT 9 THE MERIDIAN CENTRE, VULCAN WAY, NEW ADDINGTON, CR0 9UG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DUCTWORK DIRECT LIMITED are www.ductworkdirect.co.uk, and www.ductwork-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ductwork Direct Limited is a Private Limited Company. The company registration number is 03021551. Ductwork Direct Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Ductwork Direct Limited is Unit 9 The Meridian Centre Vulcan Way New Addington Cr0 9ug. . SMITH, Julian is a Secretary of the company. SMITH, Martin James is a Director of the company. Secretary SMITH, Bernadett Louise has been resigned. Secretary STEVENS, Robert has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Julian
Appointed Date: 18 October 2013
Director
SMITH, Martin James
Appointed Date: 14 February 1995
70 years old

Resigned Directors

Secretary
SMITH, Bernadett Louise
Resigned: 20 February 2001
Appointed Date: 14 February 1995
Secretary
STEVENS, Robert
Resigned: 18 October 2013
Appointed Date: 20 February 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Mr Martin James Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julian Smith
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCTWORK DIRECT LIMITED Events

19 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Jan 2017
Total exemption full accounts made up to 30 September 2016
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
15 May 2015
Registration of charge 030215510001, created on 13 May 2015
...
... and 52 more events
23 Mar 1995
Accounting reference date notified as 31/03
02 Mar 1995
Registered office changed on 02/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ
02 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Director resigned;new director appointed
14 Feb 1995
Incorporation

DUCTWORK DIRECT LIMITED Charges

13 May 2015
Charge code 0302 1551 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Whitehall Trustees Limited Martin Peter Bennett
Description: L/H property k/a unit 10-11 meridian centre vulcan way new…

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