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DUFLON EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duflon Europe Limited. The company was founded 33 years ago and was given the registration number 02596931. The firm's registered office is in LANGLEY. You can find them at Unit 6, Waterside Drive, Langley, . This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:DUFLON EUROPE LIMITED
Company Number:02596931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:Unit 6, Waterside Drive, Langley, SL3 6EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 , Waterside Drive, Unit 6, Waterside Drive, Langley, United Kingdom, SL3 6EZ

Director11 June 2019Active
1 Whitehouse Way, Slough, SL3 7XA

Director03 April 1991Active
2 Whitehouse Way, Slough, SL3 7XA

Secretary30 November 1993Active
1, Whitehouse Way, Slough, United Kingdom, SL3 7XA

Secretary21 March 2000Active
13 Tudor Way, Windsor, SL4 5LT

Secretary03 April 1991Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary02 April 1991Active
Unit 6, Waterside Drive, Langley, England, SL3 6EZ

Director14 August 2013Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director02 April 1991Active
Unit 6, Waterside Drive, Langley, England, SL3 6EZ

Director14 August 2013Active

People with Significant Control

Mr Daljit Singh Gandhum
Notified on:01 April 2017
Status:Active
Date of birth:April 1955
Nationality:British
Address:Unit 6, Waterside Drive, Langley, SL3 6EZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type small.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type small.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type small.

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2022-01-04Officers

Termination director company with name termination date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-06-13Officers

Appoint person director company with name date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Officers

Termination secretary company with name termination date.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-08-10Officers

Termination director company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-08Gazette

Gazette filings brought up to date.

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2017-03-07Gazette

Gazette notice compulsory.

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2017-03-06Accounts

Accounts with accounts type small.

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2016-05-13Auditors

Auditors resignation company.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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