Company number 06054958
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 4 DOVECOTE CLOSE, SNITTERBY, GAINSBOROUGH, LINCOLNSHIRE, DN21 4AT
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 110
. The most likely internet sites of DUCT EX LTD are www.ductex.co.uk, and www.duct-ex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brigg Rail Station is 7.6 miles; to Barnetby Rail Station is 10.2 miles; to Scunthorpe Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duct Ex Ltd is a Private Limited Company.
The company registration number is 06054958. Duct Ex Ltd has been working since 16 January 2007.
The present status of the company is Active. The registered address of Duct Ex Ltd is 4 Dovecote Close Snitterby Gainsborough Lincolnshire Dn21 4at. . SWINDEN, Jayne is a Secretary of the company. SWINDEN, John is a Director of the company. Secretary SWINDEN, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALLANTYNE, Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".
Current Directors
Resigned Directors
Secretary
SWINDEN, John
Resigned: 01 December 2007
Appointed Date: 16 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
BALLANTYNE, Lee
Resigned: 01 December 2007
Appointed Date: 16 January 2007
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Persons With Significant Control
Mr John Swinden
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Swinden
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DUCT EX LTD Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Dec 2015
Particulars of variation of rights attached to shares
03 Dec 2015
Statement of capital following an allotment of shares on 7 September 2015
...
... and 28 more events
10 Feb 2007
New secretary appointed;new director appointed
10 Feb 2007
New director appointed
10 Feb 2007
Secretary resigned
10 Feb 2007
Director resigned
16 Jan 2007
Incorporation