INTERDUCT UK LIMITED - BICESTER
Company Profile | Company Filings |
Overview
INTERDUCT UK LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
INTERDUCT UK LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05457917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
INTERDUCT UK LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05457917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
INTERDUCT UK LIMITED - BICESTER
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT E9 TELFORD ROAD
BICESTER
OXFORDSHIRE
OX26 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KEVIN PHILLIPS | Jul 1966 | British | Director | 2022-07-14 | CURRENT |
MS LE-ANN LESLEY EYLES | Sep 1971 | British | Director | 2019-02-20 | CURRENT |
OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
MR MARK DOUGLAS POULTNEY | Apr 1964 | British | Director | 2014-04-06 UNTIL 2018-06-29 | RESIGNED |
IAN LESLIE JEYES | Aug 1947 | British | Director | 2005-05-20 UNTIL 2016-07-02 | RESIGNED |
MR ANDREW SHAUN CROWLEY | Nov 1963 | British | Director | 2005-12-01 UNTIL 2020-01-30 | RESIGNED |
MRS BELINDA POULTNEY | Secretary | 2014-10-03 UNTIL 2018-06-29 | RESIGNED | ||
MR ANDREW SHAUN CROWLEY | Nov 1963 | British | Secretary | 2005-05-20 UNTIL 2014-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monza 1922 Holdings Limited | 2018-02-08 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Malcolm James Cooper | 2018-01-10 - 2018-02-08 | 2/1963 | Marlow Buckinghamshire | Voting rights 25 to 50 percent |
Mr Jonathan Leslie Spencer-Jones | 2018-01-10 - 2018-02-08 | 6/1963 | Marlow Buckinghamshire | Voting rights 25 to 50 percent |
Mr Jonathan Leslie Spencer-Jones | 2016-07-02 - 2018-02-08 | 6/1963 | Marlow Buckinghamshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Malcolm James Cooper | 2016-07-02 - 2018-02-08 | 2/1963 | Marlow Buckinghamshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Douglas Poultney | 2016-07-02 - 2018-01-10 | 4/1964 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
Mr Mark Douglas Poultney | 2016-04-06 - 2018-01-10 | 4/1964 | Leicester Leicestershire | Ownership of shares 75 to 100 percent |
Mr Ian Leslie Jeyes | 2016-04-06 - 2016-07-02 | 8/1947 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTERDUCT_UK_LIMITED - Accounts | 2024-03-13 | 30-06-2023 | £448,719 Cash £769,525 equity |
INTERDUCT_UK_LIMITED - Accounts | 2022-10-13 | 30-06-2022 | £461,412 Cash £547,485 equity |
INTERDUCT_UK_LIMITED - Accounts | 2022-03-31 | 30-06-2021 | £477,967 Cash £152,765 equity |
INTERDUCT_UK_LIMITED - Accounts | 2021-04-09 | 30-06-2020 | £448,987 Cash £-25,068 equity |
INTERDUCT_UK_LIMITED - Accounts | 2020-01-10 | 30-06-2019 | £338,372 Cash £458,120 equity |
INTERDUCT_UK_LIMITED - Accounts | 2019-03-19 | 30-06-2018 | £186,646 Cash £305,468 equity |
INTERDUCT_UK_LIMITED - Accounts | 2018-03-27 | 30-06-2017 | £445,489 Cash £244,314 equity |
Interduct UK Limited - Abbreviated accounts 16.3 | 2017-03-01 | 30-06-2016 | £23,602 Cash £161,467 equity |
Interduct UK Limited - Limited company - abbreviated - 11.9 | 2016-03-30 | 30-06-2015 | £66,148 Cash £51,728 equity |
Interduct UK Limited - Limited company - abbreviated - 11.6 | 2015-03-11 | 30-06-2014 | £34,457 Cash £4,409 equity |