DUPLEX CSA LIMITED
COLMWORTH

Hellopages » Bedfordshire » Bedford » MK44 2JZ

Company number 03132927
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 2 TAMWORTH BUILDING, SCHOOL LANE, COLMWORTH, BEDS, UNITED KINGDOM, MK44 2JZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Secretary's details changed for Elaine Chesterman on 8 June 2016; Director's details changed for Elaine Chesterman on 8 June 2016. The most likely internet sites of DUPLEX CSA LIMITED are www.duplexcsa.co.uk, and www.duplex-csa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bedford Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9.8 miles; to Biggleswade Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duplex Csa Limited is a Private Limited Company. The company registration number is 03132927. Duplex Csa Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Duplex Csa Limited is 2 Tamworth Building School Lane Colmworth Beds United Kingdom Mk44 2jz. . CHESTERMAN, Elaine is a Secretary of the company. CHESTERMAN, Elaine is a Director of the company. PAYNE, Nigel is a Director of the company. PAYNE, Russell John is a Director of the company. Secretary PAYNE, John Reginald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FEARRIA, Rosa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VILES, Graham Timothy has been resigned. Director WOODS, Alex, Managing Director has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CHESTERMAN, Elaine
Appointed Date: 10 July 2012
Director
CHESTERMAN, Elaine
Appointed Date: 10 July 2012
66 years old
Director
PAYNE, Nigel
Appointed Date: 01 December 1995
59 years old
Director
PAYNE, Russell John
Appointed Date: 01 December 1995
66 years old

Resigned Directors

Secretary
PAYNE, John Reginald
Resigned: 10 July 2012
Appointed Date: 01 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
FEARRIA, Rosa
Resigned: 22 April 2003
Appointed Date: 01 September 1999
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
VILES, Graham Timothy
Resigned: 20 May 1999
Appointed Date: 01 May 1998
64 years old
Director
WOODS, Alex, Managing Director
Resigned: 07 January 2015
Appointed Date: 01 April 2010
64 years old

Persons With Significant Control

Duplex Csa Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Russell John Payne
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

DUPLEX CSA LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Jun 2016
Secretary's details changed for Elaine Chesterman on 8 June 2016
08 Jun 2016
Director's details changed for Elaine Chesterman on 8 June 2016
23 May 2016
Registered office address changed from 16 Little End Road Eaton Socon St Neots Cambridgeshire PE19 8JH to 2 Tamworth Building School Lane Colmworth Beds MK44 2JZ on 23 May 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
19 Feb 1996
Ad 12/01/96--------- £ si 98@1=98 £ ic 2/100
22 Dec 1995
Secretary resigned;director resigned;new director appointed
22 Dec 1995
New secretary appointed
22 Dec 1995
Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1995
Incorporation

DUPLEX CSA LIMITED Charges

2 June 2011
Legal charge over book debts and bank balances
Delivered: 4 June 2011
Status: Satisfied on 22 March 2016
Persons entitled: Tm Trustees Limited
Description: By way of first fixed charge all present and future book…
17 January 2000
Debenture
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 December 1999
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 9 levellers lane industrial…
17 February 1998
Debenture deed
Delivered: 24 February 1998
Status: Satisfied on 8 February 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 February 1996
Charge
Delivered: 28 February 1996
Status: Satisfied on 23 February 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts. See the mortgage charge document…

Similar Companies

DUPLEX CORPORATE COMMUNICATIONS LIMITED DUPLEX CSA HOLDINGS LIMITED DUPLEX CSA OPTIC LIMITED DUPLEX DATA SERVICES LIMITED DUPLEX DESIGN AND PRINT LIMITED DUPLEX ENGINEERING & FILTRATION LTD DUPLEX ENGINEERING (SCOTLAND) LIMITED