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 - BICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEM HYGIENICS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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IMPERIAL INTERNATIONAL FOODSERVICE EQUIPMENT LIMITED REARSBY ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
EMBRACE MULTI ACADEMY TRUST ENDERBY Active FULL 85200 - Primary education
L AND E CONSULTING LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
CAMINO PATHWAY LIMITED LEICESTER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SYSTEM HYGIENICS HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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