IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 11 April 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Sidcup. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED previously had the company name TOLLERS CORPORATE 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08484366 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NUMERIC HOUSE |
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Address Line 2 | 98 STATION ROAD |
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Post Town | SIDCUP |
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County | KENT |
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Postcode | DA15 7BY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/04/2025 |
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Last Made Up Date | 27/03/2024 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | 11/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/04/2013 onwards:
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
Prior to 19/04/2013:
TOLLERS CORPORATE 1 LIMITED
Directors
(The company's officers)
MR DEAN JOHN BARNES
(~42 year old British national)
NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2013
MR ANTHONY O'CONNELL
(~54 year old British national)
NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2013
RODNEY MICHAEL SILKE
(~51 year old British national)
NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2013
JOHN SMITH (BSC ICOB)
(~55 year old British national)
NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
- Current Director
- Gives occupation as CONTRACTS DIRECTORS
- Usually resident in ENGLAND
Appointed on 30/04/2013
Shareholders
(Persons of Significant Control)
Mr Anthony O'Connell
(~54 year old British national)
1st Floor Roxby House, 20-22 Station Road, Sidcup, DA15 7EJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 11/04/2017
Connections
(Shared officers)
- MR DEAN JOHN BARNES
- MR ANTHONY O'CONNELL
- MR DEAN JOHN BARNES
- RODNEY MICHAEL SILKE
- JOHN SMITH (BSC ICOB)
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)
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA15 7BY.
Map of IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED at local scale
Map of IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED at district scale
More Companies in DA15 7BY
Other companies with registered offices in DA15 7BY:
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)