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 - ADDLESTONE

This company is listed in the following categories:
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)
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

Related Companies

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DUPLO LTD ADDLESTONE Active MICRO ENTITY 99999 - Dormant Company
BINDING AND PRESENTATION SUPPLIES LIMITED ADDLESTONE Active MICRO ENTITY 99999 - Dormant Company
QYJ LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DUPLO UK LIMITED ADDLESTONE Active DORMANT 99999 - Dormant Company
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DX NETWORK SERVICES LIMITED DATCHET ENGLAND Active FULL 53201 - Licensed carriers
DX SERVICES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX SECURE MAIL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX (EBT TRUSTEES) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DX BUSINESS DIRECT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 53201 - Licensed carriers
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DX MCBRIDE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX (GROUP) PLC SLOUGH ENGLAND Active GROUP 70100 - Activities of head offices
DX (VCP) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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

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