INTEGRATED DUCTING SYSTEMS LIMITED
ATTLEBOROUGH NUNEATON WWSSCH LIMITED PETER SAVAGE HOLDINGS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RZ

Company number 05035217
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address LIBERTY HOUSE, LIBERTY BUSINESS PARK, ATTLEBOROUGH NUNEATON, WARWICKSHIRE, CV11 6RZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of INTEGRATED DUCTING SYSTEMS LIMITED are www.integratedductingsystems.co.uk, and www.integrated-ducting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hinckley Rail Station is 3.2 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.7 miles; to Canley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Ducting Systems Limited is a Private Limited Company. The company registration number is 05035217. Integrated Ducting Systems Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Integrated Ducting Systems Limited is Liberty House Liberty Business Park Attleborough Nuneaton Warwickshire Cv11 6rz. . HODGSON, Susan Jane is a Secretary of the company. CAVAILLE, Philippe is a Director of the company. SMITH, Paul John is a Director of the company. Secretary HODGSON, Susan Jane has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HAMPTON, Alan Roger has been resigned. Director WORTHINGTON, Brian has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HODGSON, Susan Jane
Appointed Date: 08 January 2016
Director
CAVAILLE, Philippe
Appointed Date: 16 July 2015
55 years old
Director
SMITH, Paul John
Appointed Date: 13 July 2015
58 years old

Resigned Directors

Secretary
HODGSON, Susan Jane
Resigned: 16 July 2015
Appointed Date: 05 February 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
HAMPTON, Alan Roger
Resigned: 16 July 2015
Appointed Date: 30 April 2009
78 years old
Director
WORTHINGTON, Brian
Resigned: 30 April 2009
Appointed Date: 05 February 2004
83 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

European Drainage Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED DUCTING SYSTEMS LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Dec 2016
Satisfaction of charge 2 in full
09 Sep 2016
Satisfaction of charge 1 in full
09 Sep 2016
Satisfaction of charge 3 in full
10 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 43 more events
08 Mar 2004
New director appointed
08 Mar 2004
Registered office changed on 08/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
05 Feb 2004
Incorporation

INTEGRATED DUCTING SYSTEMS LIMITED Charges

28 November 2011
Legal assignment
Delivered: 2 December 2011
Status: Satisfied on 9 September 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 9 November 2011
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
1 November 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 9 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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