This company is commonly known as Duplo Uk Limited. The company was founded 35 years ago and was given the registration number 02300316. The firm's registered office is in ADDLESTONE. You can find them at Automated Precision House, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | DUPLO UK LIMITED |
|---|---|---|
| Company Number | : | 02300316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1988 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Automated Precision House, Hamm Moor Lane, Addlestone, KT15 2SD | Secretary | 17 June 2019 | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, KT15 2SD | Director | 17 June 2019 | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, KT15 2SD | Director | 31 December 2020 | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD | Secretary | - | Active |
| Unit C5 Sandown Industrial Park, Mill Road, Esher, KT10 8BL | Director | 31 January 1994 | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD | Director | 14 March 2006 | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD | Director | - | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD | Director | 01 July 2005 | Active |
| Lambourn Golf Club Drive, Kingston Upon Thames, KT2 7DF | Director | - | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD | Director | - | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, KT15 2SD | Director | 02 December 2016 | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD | Director | 01 October 2012 | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD | Director | 31 January 1994 | Active |
| Automated Precision House, Hamm Moor Lane, Addlestone, United Kingdom, KT15 2SD | Director | 24 November 2011 | Active |
| 25 Bellevue Road, London, SW17 7EB | Director | 31 January 1994 | Active |
| Hartrow Manor, Lydeard St Lawrence, Taunton, TA4 3PZ | Director | 09 January 1997 | Active |
| Duplo International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Automated Precision House, Hamm Moor Lane, Addlestone, England, KT15 2SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-06 | Officers | Termination director company with name termination date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
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