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1ST SOLO DUCTWORK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Solo Ductwork Services Limited. The company was founded 24 years ago and was given the registration number 04005856. The firm's registered office is in GERRARDS CROSS. You can find them at Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:1ST SOLO DUCTWORK SERVICES LIMITED
Company Number:04005856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivydene, Crowbrook Road, Monks Risborough, HP27 9LW

Secretary01 June 2000Active
20 Fernie Fields, High Wycombe, HP12 4SP

Director09 November 2005Active
20 Fernie Fields, High Wycombe, HP12 4SP

Director01 June 2000Active
Ivydene, Crowbrook Road, Monks Risborough, HP27 9LW

Director09 November 2005Active
Ivydene, Crowbrook Road, Monks Risborough, HP27 9LW

Director01 June 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary01 June 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director01 June 2000Active
21 Glebe Close, Holmer Green, High Wycombe, HP15 6UY

Director01 June 2000Active

People with Significant Control

Mr. George Scott Reid
Notified on:01 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Stephen Charles Tucker
Notified on:01 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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