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Custom Duct Limited, NG16 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSTOM DUCT LIMITED

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

This company is commonly known as Custom Duct Limited. The company was founded 48 years ago and was given the registration number 01224157. The firm's registered office is in NOTTINGHAM. You can find them at Common Lane, Watnall, Nottingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CUSTOM DUCT LIMITED
Company Number:01224157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1975
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Common Lane, Watnall, Nottingham, NG16 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Parkland Close, Mansfield, United Kingdom, NG18 4PR

Secretary31 July 1998Active
Common Lane, Watnall, England, NG16 1HD

Director01 February 2021Active
Common Lane, Watnall, England, NG16 1HD

Director01 February 2021Active
26, Parkland Close, Mansfield, United Kingdom, NG18 4PR

Director22 November 1993Active
28 Chapel Lane, Ravenshead, Nottingham, NG15 9DA

Secretary-Active
273 Bostocks Lane, Nottingham, NG10 5ND

Director-Active
28 Chapel Lane, Ravenshead, Nottingham, NG15 9DA

Director-Active
39 Longdale Lane, Ravenshead, Nottingham, NG15 9AB

Director31 July 1998Active

People with Significant Control

Custom Duct Holdings Limited
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:Common Lane, Watnall, Nottingham, England, NG16 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Hind
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:39 Longdale Lane, Ravenshead, United Kingdom, NG15 9AB
Nature of control:
  • Significant influence or control
Mr Garry Hind
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:26 Parkland Close, Mansfield, United Kingdom, NG18 4PR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-04-05Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-03Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Accounts

Accounts with accounts type total exemption small.

Download

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