About

Registered Number: 02828106
Date of Incorporation: 17/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Zagale House, Kelpatrick Road, Slough, Berkshire, SL1 6BW

 

Established in 1993, P & P Duct Services Ltd are based in Slough, it's status in the Companies House registry is set to "Active". The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Paul Steven 17 June 1993 - 1
TAYLOR, Paul 17 June 1993 - 1

Filing History

Document Type Date
CS01 - N/A 15 August 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 August 2018
MR01 - N/A 01 June 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 05 August 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 04 August 2016
MR01 - N/A 08 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 07 July 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 20 July 2004
395 - Particulars of a mortgage or charge 17 March 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 08 July 2003
395 - Particulars of a mortgage or charge 21 December 2002
AA - Annual Accounts 04 December 2002
363s - Annual Return 04 July 2002
395 - Particulars of a mortgage or charge 06 June 2002
395 - Particulars of a mortgage or charge 06 June 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 28 June 2001
287 - Change in situation or address of Registered Office 17 May 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
AA - Annual Accounts 07 December 2000
395 - Particulars of a mortgage or charge 25 November 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 03 December 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 28 June 1999
363s - Annual Return 23 June 1998
287 - Change in situation or address of Registered Office 23 June 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 26 June 1996
395 - Particulars of a mortgage or charge 15 April 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 04 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1995
RESOLUTIONS - N/A 06 December 1994
AA - Annual Accounts 06 December 1994
363s - Annual Return 16 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1993
288 - N/A 21 July 1993
288 - N/A 21 July 1993
NEWINC - New incorporation documents 17 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2018 Outstanding

N/A

A registered charge 07 December 2015 Outstanding

N/A

Legal mortgage 15 March 2004 Outstanding

N/A

Legal mortgage 20 December 2002 Outstanding

N/A

Legal mortgage 31 May 2002 Outstanding

N/A

Legal mortgage 31 May 2002 Outstanding

N/A

Legal mortgage 10 November 2000 Outstanding

N/A

Fixed and floating charge 29 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.