DUCTSTATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ductstation Ltd. The company was founded 10 years ago and was given the registration number 09693134. The firm's registered office is in DISS. You can find them at 4b Church Street, , Diss, Norfolk. This company's SIC code is 35300 - Steam and air conditioning supply.
Company Information
| Name | : | DUCTSTATION LTD |
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| Company Number | : | 09693134 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35300 - Steam and air conditioning supply
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Office Address & Contact
| Registered Address | : | 4b Church Street, Diss, Norfolk, England, IP22 4DD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Yorke House, Smallworth, Garboldisham, Diss, England, IP22 2SS | Director | 20 July 2015 | Active |
| Yorke House, Smallworth, Garboldisham, Diss, England, IP22 2SS | Secretary | 20 July 2015 | Active |
| Creighton Cottage, Little Frieth, Henley-On-Thames, England, RG9 6NR | Director | 11 November 2016 | Active |
People with Significant Control
| Icool International (Hong Kong) Limited |
| Notified on | : | 04 September 2018 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Room 1501, Grand Milennim Plazza (Lower Block), 181 Queen's Road, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Graham Russell Cook |
| Notified on | : | 11 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Yorke House, Smallworth, Diss, England, IP22 2SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Philip Milmine |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Yorke House, Smallworth, Diss, England, IP22 2SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)