INTERDUCT UK LIMITED
UNIT E9 TELFORD ROAD, BICESTER OX26 4LD- Active
- Private Limited Company
- Company No. 05457917
- Last Updated: 01 Mar 2024
Company Profile
INTERDUCT UK LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in BICESTER. INTERDUCT UK LIMITED has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 19 years 5 months and 21 days.
| Name | INTERDUCT UK LIMITED |
|---|---|
| Company number | 05457917 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E9 TELFORD ROAD BICESTER OX26 4LD |
|---|---|
| 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 |
|---|---|
| Monza 1922 Holdings Limited 48 Birmingham Road, B61 0DD |
Dates: Thursday, February 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm James Cooper Nationality: British |
Dates: Wednesday, January 10, 2018 - Thursday, February 8, 2018
voting rights 25 to 50 percent
|
| Mr Jonathan Leslie Spencer-Jones Nationality: British |
Dates: Wednesday, January 10, 2018 - Thursday, February 8, 2018
voting rights 25 to 50 percent
|
| Mr Jonathan Leslie Spencer-Jones Nationality: British |
Dates: Saturday, July 2, 2016 - Thursday, February 8, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm James Cooper Nationality: British |
Dates: Saturday, July 2, 2016 - Thursday, February 8, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Douglas Poultney Nationality: British |
Dates: Saturday, July 2, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Douglas Poultney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent
|
| Mr Ian Leslie Jeyes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 2, 2016
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTERDUCT UK LIMITED | 20 May 2005 |