UKBizDB.co.uk

DUCT FIRE SERVICES LIMITED

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

This company is commonly known as Duct Fire Services Limited. The company was founded 5 years ago and was given the registration number 11711415. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DUCT FIRE SERVICES LIMITED
Company Number:11711415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary04 December 2018Active
Unit 2b, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England, NG18 4TB

Director03 December 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 December 2018Active

People with Significant Control

Mr David Dickson
Notified on:18 December 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Unit 2b, Sherwood Oaks Close, Mansfield, England, NG18 4TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paul Miller
Notified on:04 December 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-01-03Gazette

Gazette dissolved voluntary.

Download
2022-10-04Gazette

Gazette notice voluntary.

Download
2022-09-27Dissolution

Dissolution application strike off company.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-15Officers

Change person director company.

Download
2022-06-15Persons with significant control

Change to a person with significant control without name date.

Download
2022-06-14Officers

Change person secretary company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Persons with significant control

Cessation of a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Address

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

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.