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 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
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)
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 |
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 |