DUCTLITE VENTILATION SYSTEMS LIMITED

DUCTLITE VENTILATION SYSTEMS LIMITED is an active private limited company, incorporated on 26 October 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hampton Road, Twickenham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. DUCTLITE VENTILATION SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 HAMPTON ROAD
Post Town	TWICKENHAM
Country	ENGLAND
Postcode	TW2 5QB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	23/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

DUCTLITE VENTILATION SYSTEMS LIMITED

Directors

(The company's officers)

MR PAUL FREDERICK GROVES

(~65 year old British national)

1B ST. JOHNS HILL, SEVENOAKS, TN13 3NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2021

MR CRAIG MCNAUGHT

(~36 year old British national)

140 HATFIELD AVENUE, FLEETWOOD, KENT, FY7 7DY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2022

MR TIMOTHY MOTT

(~76 year old British national)

38 HAMPTON ROAD, TWICKENHAM, TW2 5QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2022

Shareholders

(Persons of Significant Control)

Mr Paul Frederick Groves

(~65 year old British national)

1b, St. Johns Hill, Sevenoaks, TN13 3NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2021

Mr Craig Mcnaught

(~36 year old British national)

140, Hatfield Avenue, Fleetwood, Kent, FY7 7DY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/11/2022

Connections

(Shared officers)

ECODUCT LIMITED

MR PAUL FREDERICK GROVES
MR CRAIG MCNAUGHT

PERFECT PROPERTY IN SPAIN LTD

MR PAUL FREDERICK GROVES

THE GLOBAL GOOD AIR COMPANY LTD

MR PAUL FREDERICK GROVES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)