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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 8 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
Company Number:09693134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:4b Church Street, Diss, Norfolk, England, IP22 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yorke House, Smallworth, Garboldisham, Diss, England, IP22 2SS

Director20 July 2015Active
Yorke House, Smallworth, Garboldisham, Diss, England, IP22 2SS

Secretary20 July 2015Active
Creighton Cottage, Little Frieth, Henley-On-Thames, England, RG9 6NR

Director11 November 2016Active

People with Significant Control

Icool International (Hong Kong) Limited
Notified on:04 September 2018
Status:Active
Country of residence:Hong Kong
Address:Room 1501, Grand Milennim Plazza (Lower Block), 181 Queen's Road, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Russell Cook
Notified on:11 November 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Yorke House, Smallworth, Diss, England, IP22 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Milmine
Notified on:30 June 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Yorke House, Smallworth, Diss, England, IP22 2SS
Nature of control:
  • Ownership of shares 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
2023-09-19Accounts

Accounts with accounts type small.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type small.

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2019-08-13Accounts

Accounts with accounts type small.

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2019-07-24Persons with significant control

Notification of a person with significant control statement.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Cessation of a person with significant control.

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2019-04-24Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-20Accounts

Change account reference date company previous shortened.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-19Officers

Termination secretary company with name termination date.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-15Mortgage

Mortgage satisfy charge full.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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