DUCTING DIRECT LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

DUCTING DIRECT LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
DUCTING DIRECT LTD was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731861.

DUCTING DIRECT LTD - HIGH WYCOMBE

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

STERLING HOUSE 5 BUCKINGHAM PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME PAUL BURTON Nov 1954 British Director 2003-04-11 CURRENT
WESTERNSHARE SECRETARIES LTD Corporate Secretary 2003-04-11 CURRENT
CAROLE BURTON Apr 1954 British Director 2003-04-11 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-04-11 UNTIL 2003-04-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-04-11 UNTIL 2003-04-16 RESIGNED
GIBSON SECRETARIES LIMITED Corporate Secretary 2003-04-11 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carole Burton 2016-04-06 4/1954 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Graeme Paul Burton 2016-04-06 11/1954 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
DUCTING_DIRECT_LTD - Accounts 2020-05-02 30-09-2019 £-31,186 equity
DUCTING_DIRECT_LTD - Accounts 2019-02-01 30-04-2018 £830 equity
DUCTING_DIRECT_LIMITED - Accounts 2018-01-31 30-04-2017 £8,303 Cash £1,126 equity

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AMB ASSOCIATES LIMITED HIGH WYCOMBE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management