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DUCT EX LTD

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

This company is commonly known as Duct Ex Ltd. The company was founded 17 years ago and was given the registration number 06054958. The firm's registered office is in MARKET RASEN. You can find them at 132 North Kelsey Road, Caistor, Market Rasen, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DUCT EX LTD
Company Number:06054958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:132 North Kelsey Road, Caistor, Market Rasen, England, LN7 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moat House, Glebe Farm Way, Nettleton, England, LN7 6NN

Secretary01 December 2007Active
Moat House, Glebe Farm Way, Nettleton, England, LN7 6NN

Director16 January 2007Active
21 Morris Avenue, Newbold, Chesterfield, S41 7BA

Secretary16 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 January 2007Active
63 Lilac Street, Hollingwood, Chesterfield, S43 2JB

Director16 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 January 2007Active

People with Significant Control

Mr John Swinden
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Moat House, Glebe Farm Way, Nettleton, England, LN7 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Swinden
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Moat House, Glebe Farm Way, Nettleton, England, LN7 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Change person director company with change date.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-09-10Address

Change registered office address company with date old address new address.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-03-27Accounts

Change account reference date company current extended.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person secretary company with change date.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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