SOUTHERN DUCTWORK (MANUFACTURE) LTD - BRACKNELL


Company Profile Company Filings

Overview

SOUTHERN DUCTWORK (MANUFACTURE) LTD is a Private Limited Company from BRACKNELL and has the status: Active.
SOUTHERN DUCTWORK (MANUFACTURE) LTD was incorporated 25 years ago on 27/05/1999 and has the registered number: 03778943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTHERN DUCTWORK (MANUFACTURE) LTD - BRACKNELL

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 THE BUSINESS CENTRE
BRACKNELL
BERKSHIRE
RG12 1QS

This Company Originates in : United Kingdom
Previous trading names include:
SLICED BREAD MEDIA LTD (until 23/02/2012)
MYLOR AND MAWES LTD (until 07/06/2011)
SLICED BREAD MEDIA LTD (until 18/05/2011)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PETER STRIDE Jun 1973 British Director 2023-02-22 CURRENT
MR ROBERT ANDREW SAWDON Jun 1942 British Director 2012-03-16 CURRENT
MRS JULIE PATRICIA SAWDON Jul 1963 British Director 2023-02-22 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-05-27 UNTIL 1999-05-28 RESIGNED
MR RICHARD YONWIN Apr 1950 English Director 2002-04-08 UNTIL 2009-12-03 RESIGNED
MR RICHARD YONWIN Apr 1950 English Director 2010-12-07 UNTIL 2011-03-18 RESIGNED
MR RICHARD YONWIN Apr 1950 English Director 2011-08-22 UNTIL 2012-03-17 RESIGNED
MR GREGORY SPENCER YONWIN Jun 1977 British Director 2003-07-07 UNTIL 2011-08-26 RESIGNED
MRS GAIL SHERINGTON BUSHER Aug 1962 British Director 2009-12-16 UNTIL 2010-06-24 RESIGNED
MR HARRY STEPHEN BRADSHAW Jun 1955 British Director 1999-05-28 UNTIL 2002-04-09 RESIGNED
MR GREGORY SPENCER YONWIN Jun 1977 British Secretary 2003-07-07 UNTIL 2009-07-01 RESIGNED
MR RICHARD YONWIN Apr 1950 English Secretary 2002-04-08 UNTIL 2002-06-13 RESIGNED
AMY YONWIN Apr 1980 Secretary 2009-07-01 UNTIL 2011-06-01 RESIGNED
AMY YONWIN Apr 1980 British Secretary 2002-04-22 UNTIL 2006-05-10 RESIGNED
KIM BRADSHAW Jun 1959 Secretary 1999-05-28 UNTIL 2002-04-09 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-05-27 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rjs Ductwork Ltd 2020-04-26 Christchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Andrew Sawdon 2016-08-01 6/1942 Bracknell   Berkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Southern Ductwork (Manufacture) Ltd - Filleted accounts 2024-05-01 31-12-2023 £25,099 Cash £432,393 equity

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