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Ductclean (UK) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Welwyn Hatfield
  • Company Details
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Company Details
  • Business Name
    Ductclean (UK) LTD.
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03639301
  • Listing UID
    41054
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Location
  • 7 Woodfield Rd, Welwyn Garden City AL7 1JQ, UK

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Geolocation Details
  • Latitude
    51.799276
  • Longitude
    -0.188869
  • Easting
    524986.0
  • Northing
    212732.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU59399
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, September 2, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GORDON, James Robert Anthony
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    HARRIS, Grace Elizabeth
    Appointed On: March 5, 2024
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    HILL, Catherine
    Appointed On: August 1, 2026
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    WOOD, Phillip Paul
    Appointed On: March 5, 2024
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    ALLEN, Matthew James
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: secretary
    Address: 1, Woodfield Road, Welwyn Garden City, AL7 1JQ, England
    Resigned On: March 30, 2020
    CARRAHER, Jamie
    Appointed On: October 25, 2005
    Occupation: N/A
    Role: secretary
    Address: Almacote, Scallows Road Three Bridges, Crawley, West Sussex, RH10 1NJ
    Resigned On: December 14, 2005
    CHALKLEY, Daniel Martin
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 98b Station Road, New Barnet, Hertfordshire, EN5 1QE
    Resigned On: October 25, 2005
    CHALKLEY, Daniel Martin
    Appointed On: April 26, 2002
    Occupation: N/A
    Role: secretary
    Address: 98b Station Road, New Barnet, Hertfordshire, EN5 1QE
    Resigned On: June 29, 2005
    JONES, Nigel John
    Appointed On: June 29, 2005
    Occupation: N/A
    Role: secretary
    Address: The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF
    Resigned On: December 14, 2005
    JONES, Sandra Kim
    Appointed On: September 28, 1998
    Occupation: N/A
    Role: secretary
    Address: The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF
    Resigned On: November 7, 2003
    MILLS, Charmaine
    Appointed On: December 14, 2005
    Occupation: N/A
    Role: secretary
    Address: The Well House, Bramfield Road, Bramfield, Hertford, Hertfordshire, SG14 2QF
    Resigned On: July 31, 2017
    THEYDON SECRETARIES LIMITED
    Appointed On: September 28, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: September 28, 1998
    ADAMS, Mark Andrew
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: director
    Address: 1, Woodfield Road, Welwyn Garden City, AL7 1JQ, England
    Resigned On: March 30, 2020
    BONE, Darren Lee
    Appointed On: March 30, 2020
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    Resigned On: March 5, 2024
    CARRAHER, Jamie Andrew
    Appointed On: May 12, 2017
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    Resigned On: March 5, 2024
    CHALKLEY, Daniel Martin
    Appointed On: April 26, 2002
    Occupation: N/A
    Role: director
    Address: 98b Station Road, New Barnet, Hertfordshire, EN5 1QE
    Resigned On: October 25, 2005
    DACRE, Alexander Peter
    Appointed On: July 31, 2017
    Occupation: N/A
    Role: director
    Address: 1, Woodfield Road, Welwyn Garden City, AL7 1JQ, England
    Resigned On: March 30, 2020
    DAVIES, Paul
    Appointed On: August 16, 2017
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    Resigned On: March 5, 2024
    DAVIES, Paul
    Appointed On: January 23, 2001
    Occupation: N/A
    Role: director
    Address: 16 Black Boy Wood, Bricket Wood, St Albans, Hertfordshire, AL2 3LJ
    Resigned On: April 28, 2005
    FERRY, Robert William
    Appointed On: April 26, 2002
    Occupation: N/A
    Role: director
    Address: 99 Howlands, Welwyn Garden City, Hertfordshire, AL7 4RA
    Resigned On: June 3, 2009
    HAYES, Andrew
    Appointed On: April 26, 2002
    Occupation: N/A
    Role: director
    Address: 32 Saint Peters Road, Midsomer Norton, Bath, BA3 4BJ
    Resigned On: September 2, 2004
    HEGARTY, Daniel Thomas
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    Resigned On: March 5, 2024
    HITCHCOCK, Fiona Jane
    Appointed On: June 20, 2000
    Occupation: N/A
    Role: director
    Address: 5 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
    Resigned On: February 14, 2002
    HITCHCOCK, Fiona Jane
    Appointed On: September 28, 1998
    Occupation: N/A
    Role: director
    Address: 5 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
    Resigned On: April 1, 1999
    HITCHCOCK, Kevin Joseph
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 5 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
    Resigned On: February 14, 2002
    IRVING, Terry
    Appointed On: February 7, 2014
    Occupation: N/A
    Role: director
    Address: 1, Woodfield Road, Welwyn Garden City, Hertfordshire, AL7 1JQ, England
    Resigned On: February 13, 2015
    JONES, Nigel John
    Appointed On: June 20, 2000
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    Resigned On: March 5, 2024
    JONES, Nigel John
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF
    Resigned On: August 1, 2005
    JONES, Sandra Kim
    Appointed On: November 8, 2021
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    Resigned On: March 5, 2024
    JONES, Sandra Kim
    Appointed On: June 20, 2000
    Occupation: N/A
    Role: director
    Address: The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF
    Resigned On: July 31, 2017
    JONES, Sandra Kim
    Appointed On: September 28, 1998
    Occupation: N/A
    Role: director
    Address: The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF
    Resigned On: April 1, 1999
    LAYER, Simon Andrew
    Appointed On: March 23, 2006
    Occupation: N/A
    Role: director
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: September 27, 2019
    MARSTON, David Barry James
    Appointed On: November 25, 2003
    Occupation: N/A
    Role: director
    Address: 149 St Leonards Close, Grays, Essex, RM17 6GT
    Resigned On: September 30, 2005
    MAYFIELD, Rebecca Rosanna
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England
    Resigned On: March 5, 2024
    O'NEILL, Derek Patrick
    Appointed On: July 31, 2017
    Occupation: N/A
    Role: director
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: March 31, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    DUCTCLEAN (UK) LIMITED
    Company Number
    03639301
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2026
    Next Due
    July 17, 2027
    Next Made Up To
    July 3, 2027
    Overdue
    No
    Date Of Creation
    September 28, 1998
    ETag
    f3061e0ac01f9affab35901792170b2f716fd56f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 24, 2015
    Registered Office Address
    Address Line 1
    Compass House
    Address Line 2
    Manor Royal
    country
    England
    Locality
    Crawley
    Post Code
    RH10 9PY
    Region
    West Sussex
    Type
    ltd

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