1ST SOLO DUCTWORK SERVICES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 04005856
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address HEMSLEY MILLER, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 1ST SOLO DUCTWORK SERVICES LIMITED are www.1stsoloductworkservices.co.uk, and www.1st-solo-ductwork-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 1st Solo Ductwork Services Limited is a Private Limited Company. The company registration number is 04005856. 1st Solo Ductwork Services Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of 1st Solo Ductwork Services Limited is Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. . TUCKER, Stephen Charles is a Secretary of the company. PIELOW, Ellen Christine is a Director of the company. REID, George Scott is a Director of the company. TUCKER, Deborah Julia is a Director of the company. TUCKER, Stephen Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director TUCKER, Dyan Marie has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TUCKER, Stephen Charles
Appointed Date: 01 June 2000

Director
PIELOW, Ellen Christine
Appointed Date: 09 November 2005
60 years old

Director
REID, George Scott
Appointed Date: 01 June 2000
60 years old

Director
TUCKER, Deborah Julia
Appointed Date: 09 November 2005
69 years old

Director
TUCKER, Stephen Charles
Appointed Date: 01 June 2000
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Director
TUCKER, Dyan Marie
Resigned: 01 July 2000
Appointed Date: 01 June 2000
58 years old

1ST SOLO DUCTWORK SERVICES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000

27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
06 Jun 2000
New director appointed
06 Jun 2000
New secretary appointed;new director appointed
06 Jun 2000
New director appointed
06 Jun 2000
Registered office changed on 06/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR
01 Jun 2000
Incorporation

1ST SOLO DUCTWORK SERVICES LIMITED Charges

31 March 2004
Rent deposit deed
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Smeaton Hanscomb & Co. Limited
Description: The cash sum of £3750.00.
24 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…