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IMPERIAL DUCTWORK SERVICES LIMITED

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

This company is commonly known as Imperial Ductwork Services Limited. The company was founded 26 years ago and was given the registration number 03402613. The firm's registered office is in SIDCUP. You can find them at Numeric House, 98 Station Road, Sidcup, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:IMPERIAL DUCTWORK SERVICES LIMITED
Company Number:03402613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director06 July 2015Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director01 February 2009Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director01 September 1997Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director01 January 2013Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director11 July 1997Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director01 February 2009Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director17 December 2010Active
6, Griffon Close, Eaglestone, Milton Keynes, England, MK6 5BG

Director01 February 2019Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 July 1997Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Secretary11 July 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 July 1997Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director01 March 2004Active
10, Birch Crescent, Holtwood, Aylesford, England, ME20 7QE

Director01 February 2019Active
45 Olron Crescent, Bexleyheath, DA6 8JY

Director01 March 2004Active

People with Significant Control

Mr Anthony O'Connell
Notified on:18 June 2018
Status:Active
Date of birth:May 1969
Nationality:British
Address:Numeric House, Sidcup, DA15 7BY
Nature of control:
  • Voting rights 50 to 75 percent
Imperial Ductwork Sevices Holdings Limited
Notified on:11 July 2016
Status:Active
Country of residence:England
Address:98, Station Road, Sidcup, England, DA15 7BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Termination director company with name termination date.

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2023-02-06Accounts

Accounts with accounts type full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2022-01-17Officers

Termination director company with name termination date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-29Accounts

Accounts with accounts type full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-04-07Accounts

Accounts with accounts type full.

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2020-03-11Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person secretary company with change date.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type full.

Download

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