About

Registered Number: 06054958
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 132 North Kelsey Road, Caistor, Market Rasen, LN7 6QB,

 

Duct Ex Ltd was founded on 16 January 2007 and has its registered office in Market Rasen, it's status at Companies House is "Active". Swinden, Jayne, Swinden, John, Ballantyne, Lee are listed as directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, Lee 16 January 2007 01 December 2007 1
Secretary Name Appointed Resigned Total Appointments
SWINDEN, Jayne 01 December 2007 - 1
SWINDEN, John 16 January 2007 01 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Swinden/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Jayne Swinden/
1976-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 11 September 2018
AA01 - Change of accounting reference date 27 March 2018
CS01 - N/A 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CH03 - Change of particulars for secretary 27 November 2017
PSC04 - N/A 27 November 2017
PSC04 - N/A 27 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 03 February 2016
RESOLUTIONS - N/A 03 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2015
SH01 - Return of Allotment of shares 03 December 2015
CC04 - Statement of companies objects 03 December 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 19 June 2012
AD01 - Change of registered office address 13 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 17 January 2011
CH03 - Change of particulars for secretary 17 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 22 January 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 20 February 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
225 - Change of Accounting Reference Date 31 January 2008
CERTNM - Change of name certificate 02 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
225 - Change of Accounting Reference Date 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.