EXPRESS DUCTWORK SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2DZ
Company number 03434612
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 29 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXPRESS DUCTWORK SERVICES LIMITED are www.expressductworkservices.co.uk, and www.express-ductwork-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Express Ductwork Services Limited is a Private Limited Company. The company registration number is 03434612. Express Ductwork Services Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Express Ductwork Services Limited is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. . BOLAND, Bernard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary POWELL, Sheila has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director POWELL, Alan Albert has been resigned. Director POWELL, Sheila has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BOLAND, Bernard
Appointed Date: 16 September 1997
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Secretary
POWELL, Sheila
Resigned: 01 June 2010
Appointed Date: 16 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 September 1997
Appointed Date: 16 September 1997
73 years old
Director
POWELL, Alan Albert
Resigned: 30 November 2010
Appointed Date: 16 September 1997
54 years old
Director
POWELL, Sheila
Resigned: 01 June 2010
Appointed Date: 01 January 2007
78 years old

Persons With Significant Control

Mr Bernard Boland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS DUCTWORK SERVICES LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 29 September 2016
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,000
03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
22 Sep 1997
Director resigned
22 Sep 1997
Secretary resigned
22 Sep 1997
Ad 16/09/97--------- £ si 1@1=1 £ ic 1/2
22 Sep 1997
Registered office changed on 22/09/97 from: somerset house temple street, birmingham, B2 5DN
16 Sep 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

EXPRESS DUCTWORK SERVICES LIMITED Charges

19 April 1999
Debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1999
Mortgage debenture
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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