DUCT ENGINEERING (LUTON) LIMITED

12 CHURCH SQUARE, LEIGHTON BUZZARD  LU7 1AE
  • Active
  • Private Limited Company
  • Company No. 01135626
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DUCT ENGINEERING (LUTON) LIMITED was incorporated on Friday, September 21, 1973 as a Private Limited Company with registered address in LEIGHTON BUZZARD. DUCT ENGINEERING (LUTON) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 51 years 5 months and 2 days.

Name DUCT ENGINEERING (LUTON) LIMITED
Company number 01135626
Company type Private Limited Company
Incorporation date 21 Sep 1973
Status Active
Industry (SIC 2007)

Address

Registered Address 12 CHURCH SQUARE
LEIGHTON BUZZARD
LU7 1AE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter John Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stuart Rudd Ludlow Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
DUCT ENGINEERING (LUTON) LIMITED 21 Sep 1973