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DUCT PRODUCTS LIMITED

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

This company is commonly known as Duct Products Limited. The company was founded 36 years ago and was given the registration number NI021175. The firm's registered office is in NEWTOWNARDS. You can find them at 2 Greenway, Conlig, Newtownards, Co Down. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DUCT PRODUCTS LIMITED
Company Number:NI021175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1987
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:2 Greenway, Conlig, Newtownards, Co Down, BT23 7SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7US

Secretary01 April 2014Active
2 Greenway, Conlig, Newtownards, BT23 7SU

Director29 July 2011Active
2 Greenway, Conlig, Newtownards, BT23 7SU

Director17 December 2020Active
108 Dunlady Manor, Dundonald, Belfast, BT16 1YR

Secretary31 December 1987Active
4 Brooklands Park, Newtownards, Co Down, BT23 4XY

Director31 December 1987Active
4 Brooklands Park, Newtownards, Co Down, BT234TP

Director01 August 2001Active
108 Dunlady Manor, Belfast, BT16 1YR

Director04 January 2000Active
17 Hillburn Park, Belfast, N Ireland, BT6 9PF

Director02 January 2005Active

People with Significant Control

Duct Products (1998) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:2, Greenway, Newtownards, Northern Ireland, BT23 7SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

Download
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-01-19Change of name

Certificate change of name company.

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2023-12-09Accounts

Legacy.

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2023-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-14Accounts

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-07-27Officers

Change person director company with change date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-06Accounts

Legacy.

Download
2022-12-06Other

Legacy.

Download
2022-12-06Other

Legacy.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-03Accounts

Legacy.

Download
2022-02-03Other

Legacy.

Download
2022-02-03Other

Legacy.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-02-05Accounts

Accounts with accounts type small.

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2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Termination director company with name termination date.

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