UKBizDB.co.uk

DUCTCLEAN (UK) LIMITED

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

This company is commonly known as Ductclean (uk) Limited. The company was founded 26 years ago and was given the registration number 03639301. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 1 Woodfield Road, , Welwyn Garden City, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DUCTCLEAN (UK) LIMITED
Company Number:03639301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Woodfield Road, Welwyn Garden City, England, AL7 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, England, RH10 9PY

Secretary01 April 2024Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director05 March 2024Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director05 March 2024Active
1, Woodfield Road, Welwyn Garden City, England, AL7 1JQ

Secretary16 July 2018Active
Almacote, Scallows Road Three Bridges, Crawley, RH10 1NJ

Secretary25 October 2005Active
98b Station Road, New Barnet, EN5 1QE

Secretary01 August 2005Active
98b Station Road, New Barnet, EN5 1QE

Secretary26 April 2002Active
The Well House, Bramfield Road, Hertford, SG14 2QF

Secretary29 June 2005Active
The Well House, Bramfield Road, Hertford, SG14 2QF

Secretary28 September 1998Active
The Well House, Bramfield Road, Bramfield, Hertford, SG14 2QF

Secretary14 December 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary28 September 1998Active
1, Woodfield Road, Welwyn Garden City, England, AL7 1JQ

Director16 July 2018Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director30 March 2020Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director12 May 2017Active
98b Station Road, New Barnet, EN5 1QE

Director26 April 2002Active
1, Woodfield Road, Welwyn Garden City, England, AL7 1JQ

Director31 July 2017Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director16 August 2017Active
16 Black Boy Wood, Bricket Wood, St Albans, AL2 3LJ

Director23 January 2001Active
99 Howlands, Welwyn Garden City, AL7 4RA

Director26 April 2002Active
32 Saint Peters Road, Midsomer Norton, BA3 4BJ

Director26 April 2002Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director01 May 2021Active
5 Broadleaf Grove, Welwyn Garden City, AL8 7AZ

Director20 June 2000Active
5 Broadleaf Grove, Welwyn Garden City, AL8 7AZ

Director28 September 1998Active
5 Broadleaf Grove, Welwyn Garden City, AL8 7AZ

Director01 April 1999Active
1, Woodfield Road, Welwyn Garden City, England, AL7 1JQ

Director07 February 2014Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director20 June 2000Active
The Well House, Bramfield Road, Hertford, SG14 2QF

Director01 April 1999Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director08 November 2021Active
The Well House, Bramfield Road, Hertford, SG14 2QF

Director20 June 2000Active
The Well House, Bramfield Road, Hertford, SG14 2QF

Director28 September 1998Active
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director23 March 2006Active
149 St Leonards Close, Grays, RM17 6GT

Director25 November 2003Active
Compass House, Manor Royal, Crawley, England, RH10 9PY

Director01 June 2021Active
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director31 July 2017Active
38 Canham Close, Kimpton, SG4 8SD

Director26 April 2002Active

People with Significant Control

Dcukfm Holdings Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:1, Woodfield Road, Welwyn Garden City, England, AL7 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marlowe Plc
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Nigel John Jones
Notified on:07 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.