FLEXIBLE DUCTING, LIMITED
DUNDEE

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Company number SC029203
Status Active
Incorporation Date 30 December 1952
Company Type Private Limited Company
Address 29 DUNSINANE AVENUE, DUNDEE, DD2 3QF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 45,000 . The most likely internet sites of FLEXIBLE DUCTING, LIMITED are www.flexibleducting.co.uk, and www.flexible-ducting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Flexible Ducting Limited is a Private Limited Company. The company registration number is SC029203. Flexible Ducting Limited has been working since 30 December 1952. The present status of the company is Active. The registered address of Flexible Ducting Limited is 29 Dunsinane Avenue Dundee Dd2 3qf. . BURDETT, Neil Robert is a Secretary of the company. HARRIS, Paul is a Director of the company. TEMPLE, Neil William is a Director of the company. Secretary SMITH, Alan has been resigned. Director BATTLE, Philip Peter has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BROWN, Graeme James has been resigned. Director CARTER, Roland Henry Clyne has been resigned. Director CLEWS, Simon Paul has been resigned. Director CURRIE, David Crawford has been resigned. Director DENT, Peter William has been resigned. Director ELLIS, Roger Clive has been resigned. Director ELLISON, Kenneth Arthur Frederick has been resigned. Director FLOWERDAY, David Nicholas has been resigned. Director FREEDMAN, Simon Michael has been resigned. Director GOODING, Brian Edward has been resigned. Director HARDCASTLE, Graham Stuart has been resigned. Director KEITH, Gordon has been resigned. Director LARAWAY, Stephen has been resigned. Director MARR, David Alistair Simpson has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director SMITH, William Theodore has been resigned. Director SURCH, Christopher has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BURDETT, Neil Robert
Appointed Date: 11 December 2000
Director
HARRIS, Paul
Appointed Date: 17 December 2015
68 years old
Director
TEMPLE, Neil William
Appointed Date: 17 December 2015
52 years old

Resigned Directors

Secretary
SMITH, Alan
Resigned: 11 December 2000
Director
BATTLE, Philip Peter
Resigned: 30 September 2006
75 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 15 July 2009
Appointed Date: 02 March 2009
74 years old
Director
BROWN, Graeme James
Resigned: 29 February 1996
88 years old
Director
CARTER, Roland Henry Clyne
Resigned: 17 December 2015
Appointed Date: 15 July 2009
58 years old
Director
CLEWS, Simon Paul
Resigned: 28 July 1999
Appointed Date: 21 July 1999
62 years old
Director
CURRIE, David Crawford
Resigned: 30 October 1998
Appointed Date: 01 November 1993
65 years old
Director
DENT, Peter William
Resigned: 17 December 2015
Appointed Date: 15 July 2009
59 years old
Director
ELLIS, Roger Clive
Resigned: 07 February 2008
Appointed Date: 26 March 2002
82 years old
Director
ELLISON, Kenneth Arthur Frederick
Resigned: 31 March 1995
82 years old
Director
FLOWERDAY, David Nicholas
Resigned: 01 May 1997
Appointed Date: 01 July 1994
73 years old
Director
FREEDMAN, Simon Michael
Resigned: 31 December 2010
Appointed Date: 15 July 2009
60 years old
Director
GOODING, Brian Edward
Resigned: 01 July 1994
90 years old
Director
HARDCASTLE, Graham Stuart
Resigned: 27 July 2006
Appointed Date: 26 March 2002
60 years old
Director
KEITH, Gordon
Resigned: 30 July 2004
Appointed Date: 01 January 1999
70 years old
Director
LARAWAY, Stephen
Resigned: 30 June 1999
Appointed Date: 01 May 1997
69 years old
Director
MARR, David Alistair Simpson
Resigned: 31 July 2002
85 years old
Director
QUARANTO, Leonard Anthony
Resigned: 15 July 2009
Appointed Date: 02 March 2009
78 years old
Director
SMITH, William Theodore
Resigned: 02 March 2009
Appointed Date: 22 May 2000
73 years old
Director
SURCH, Christopher
Resigned: 14 January 2009
Appointed Date: 27 July 2006
64 years old

Persons With Significant Control

Smiths Interconnect Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXIBLE DUCTING, LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 45,000
22 Dec 2015
Termination of appointment of Peter William Dent as a director on 17 December 2015
22 Dec 2015
Appointment of Neil William Temple as a director on 17 December 2015
...
... and 116 more events
20 Apr 1987
Full accounts made up to 2 August 1986
19 Mar 1987
Return made up to 23/12/86; full list of members
23 Jun 1986
New director appointed
26 Feb 1962
Memorandum of association
30 Dec 1952
Incorporation

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