About

Registered Number: 02693398
Date of Incorporation: 03/03/1992 (28 years and 9 months ago)
Company Status: Active
Registered Address: Stephenson Road, Basingstoke, Hampshire, RG21 6XR

 

Independent Ductwork Ltd was founded on 03 March 1992, it's status is listed as "Active". Independent Ductwork Ltd has 4 directors listed as Bennett, Jean, O'keeffe, Margaret, Mcintyre, Simon Neil, Seal, Betty Irene in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'KEEFFE, Margaret 26 June 2015 - 1
MCINTYRE, Simon Neil 27 February 1992 28 April 1992 1
SEAL, Betty Irene 28 April 1992 22 December 1997 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Jean 28 May 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Kevin O'Keeffe/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Brent Chiswick/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 29 June 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 27 January 2014
CH01 - Change of particulars for director 01 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 06 August 2012
AP03 - Appointment of secretary 29 May 2012
TM02 - Termination of appointment of secretary 29 May 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 08 March 2011
AAMD - Amended Accounts 18 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AAMD - Amended Accounts 25 August 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 28 April 2009
AAMD - Amended Accounts 13 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 02 March 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 25 February 2005
169 - Return by a company purchasing its own shares 14 February 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 23 February 2004
288b - Notice of resignation of directors or secretaries 24 March 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 23 February 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 13 March 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 16 March 1999
AA - Annual Accounts 17 February 1999
287 - Change in situation or address of Registered Office 17 February 1999
363s - Annual Return 31 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1998
AA - Annual Accounts 12 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
363s - Annual Return 07 March 1997
AA - Annual Accounts 29 January 1997
288 - N/A 15 July 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 06 March 1996
287 - Change in situation or address of Registered Office 14 September 1995
288 - N/A 10 July 1995
363s - Annual Return 21 March 1995
288 - N/A 21 March 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 22 September 1993
363s - Annual Return 02 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1993
287 - Change in situation or address of Registered Office 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1992
288 - N/A 14 April 1992
NEWINC - New incorporation documents 03 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.