DUCKWORTH SITE ENGINEERING SERVICES LTD
ILFORD

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Company number 03653612
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address BANK CHAMBERS, 1/3 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Richard Bryan Duckworth as a secretary on 27 March 2016. The most likely internet sites of DUCKWORTH SITE ENGINEERING SERVICES LTD are www.duckworthsiteengineeringservices.co.uk, and www.duckworth-site-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Duckworth Site Engineering Services Ltd is a Private Limited Company. The company registration number is 03653612. Duckworth Site Engineering Services Ltd has been working since 21 October 1998. The present status of the company is Active. The registered address of Duckworth Site Engineering Services Ltd is Bank Chambers 1 3 Woodford Avenue Ilford Essex Ig2 6uf. The company`s financial liabilities are £7.4k. It is £6.62k against last year. The cash in hand is £12.49k. It is £0.91k against last year. And the total assets are £16.12k, which is £2.81k against last year. DUCKWORTH, Mark Christian is a Director of the company. Secretary DUCKWORTH, Richard Bryan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


duckworth site engineering services Key Finiance

LIABILITIES £7.4k
+850%
CASH £12.49k
+7%
TOTAL ASSETS £16.12k
+21%
All Financial Figures

Current Directors

Director
DUCKWORTH, Mark Christian
Appointed Date: 21 October 1998
57 years old

Resigned Directors

Secretary
DUCKWORTH, Richard Bryan
Resigned: 27 March 2016
Appointed Date: 21 October 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Mark Duckworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DUCKWORTH SITE ENGINEERING SERVICES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Apr 2016
Termination of appointment of Richard Bryan Duckworth as a secretary on 27 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 39 more events
30 Oct 1998
Director resigned
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.

30 Oct 1998
New secretary appointed
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.

30 Oct 1998
New director appointed
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.

28 Oct 1998
Ad 24/10/98--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1998
Incorporation