DUPLO INTERNATIONAL LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
DUPLO INTERNATIONAL LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
DUPLO INTERNATIONAL LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692860. The accounts status is GROUP and accounts are next due on 28/02/2025.
DUPLO INTERNATIONAL LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692860. The accounts status is GROUP and accounts are next due on 28/02/2025.
DUPLO INTERNATIONAL LIMITED - ADDLESTONE
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
46690 - Wholesale of other machinery and equipment
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
AUTOMATED PRECISION HOUSE
ADDLESTONE
SURREY
KT15 2SD
This Company Originates in : United Kingdom
Previous trading names include:
DUPLO INTERNATIONAL GROUP LIMITED (until 26/06/2016)
DUPLO INTERNATIONAL GROUP LIMITED (until 26/06/2016)
MUNDAYS (793) LIMITED (until 24/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALJIT SINGH BASI | Secretary | 2019-06-17 | CURRENT | ||
MR DALJIT SINGH BASI | Mar 1966 | British | Director | 2019-06-17 | CURRENT |
MR BRUNO ANDRE JOSEPH PICQUET | Apr 1964 | Belgian | Director | 2019-06-17 | CURRENT |
MRS JUDITH SALLY THOMSON | May 1969 | British | Director | 2016-12-02 | CURRENT |
MR PEI YUEH TU | Sep 1951 | American | Director | 2020-10-16 | CURRENT |
MR KIYOTO AKAISHIZAWA | May 1956 | Japanese | Director | 2019-09-09 | CURRENT |
MR HIDEO TANAKA | Mar 1964 | Japanese | Director | 2020-10-16 | CURRENT |
MR ROBIN DAVID VINCENT GREENHALGH | Oct 1962 | British | Director | 2006-03-28 UNTIL 2020-12-31 | RESIGNED |
MR GLYN ADRIAN NUTTING | Apr 1959 | British | Secretary | 2006-03-28 UNTIL 2019-06-17 | RESIGNED |
MR DOMINIC GUY FRANCIS CHAMEN QUENNELL | Aug 1956 | British | Director | 2006-03-28 UNTIL 2009-11-04 | RESIGNED |
MR PHILIP WILLIAM GREENHALGH | Jun 1956 | British | Director | 2006-03-28 UNTIL 2020-04-30 | RESIGNED |
LORNA CATHERINE PALMER | Aug 1954 | British | Director | 2006-01-31 UNTIL 2006-03-28 | RESIGNED |
MR GLYN ADRIAN NUTTING | Apr 1959 | British | Director | 2006-03-28 UNTIL 2020-04-30 | RESIGNED |
MR BRUNO PICQUET | May 1964 | Belgium | Director | 2011-11-22 UNTIL 2016-05-31 | RESIGNED |
MR PETER EDWARD JOLLY | Feb 1979 | British | Director | 2016-12-02 UNTIL 2017-08-31 | RESIGNED |
MR THIBAUT HEYVAERT | Mar 1967 | Belgian | Director | 2017-08-31 UNTIL 2018-09-28 | RESIGNED |
MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-01-31 UNTIL 2006-03-28 | RESIGNED | ||
MR CHRISTOPHE LAURENT BOURREAU | Jan 1966 | French | Director | 2006-03-28 UNTIL 2012-05-28 | RESIGNED |
MR ALAN DAVID JOHN GREENHALGH | Jun 1954 | British | Director | 2006-03-28 UNTIL 2020-04-30 | RESIGNED |
MR MICHAEL JOHN BENEKE | Apr 1943 | British | Director | 2006-03-28 UNTIL 2011-09-12 | RESIGNED |
MR TOKIO SAKAMOTO | Nov 1951 | Japanese | Director | 2006-10-04 UNTIL 2018-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin David Vincent Greenhalgh | 2016-04-06 - 2018-03-01 | 10/1962 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DUPLO_INTERNATIONAL_LIMIT - Accounts | 2024-01-05 | 31-05-2023 | £1,962,348 Cash £10,469,281 equity |