SUPPLY EXTRACT AIR DUCTWORK LTD
UNIT 53A THAMES INDUSTRIAL PARK, EAST TILBURY, TILBURY RM18 8RH- Active
- Private Limited Company
- Company No. 07863343
- Last Updated: 01 Mar 2024
Company Profile
SUPPLY EXTRACT AIR DUCTWORK LTD was incorporated on Monday, November 28, 2011 as a Private Limited Company with registered address in TILBURY. SUPPLY EXTRACT AIR DUCTWORK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 12 days.
| Name | SUPPLY EXTRACT AIR DUCTWORK LTD |
|---|---|
| Company number | 07863343 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 53A THAMES INDUSTRIAL PARK EAST TILBURY TILBURY RM18 8RH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sead Holdings Limited Thames Industrial Estate, RM18 8RH |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helen Jane Batchelor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Batchelor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUPPLY EXTRACT AIR DUCTWORK LTD | 28 Nov 2011 |