DUPORT ASSOCIATES LIMITED
BRISTOL DU. PORT ASSOCIATES LIMITED

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Company number 03479577
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DUPORT ASSOCIATES LIMITED are www.duportassociates.co.uk, and www.duport-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Duport Associates Limited is a Private Limited Company. The company registration number is 03479577. Duport Associates Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Duport Associates Limited is The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol Bs9 3by. . HICK, Elizabeth Alexandra Mary is a Secretary of the company. HICK, Elizabeth Alexandra Mary is a Director of the company. VALAITIS, Peter Anthony is a Director of the company. Secretary HICK, Elizabeth Alexandra Mary has been resigned. Secretary PHILLIPS, Derrick John has been resigned. Secretary VALAITIS, Rebecca Eve has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director VALAITIS, Christopher John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HICK, Elizabeth Alexandra Mary
Appointed Date: 25 April 2008
Director
HICK, Elizabeth Alexandra Mary
Appointed Date: 11 April 2002
61 years old
Director
VALAITIS, Peter Anthony
Appointed Date: 30 August 2002
75 years old

Resigned Directors

Secretary
HICK, Elizabeth Alexandra Mary
Resigned: 30 August 2002
Appointed Date: 25 February 1998
Secretary
PHILLIPS, Derrick John
Resigned: 25 August 2005
Appointed Date: 30 August 2002
Secretary
VALAITIS, Rebecca Eve
Resigned: 25 April 2008
Appointed Date: 26 August 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
VALAITIS, Christopher John
Resigned: 30 November 2003
Appointed Date: 25 February 1998
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mrs Elizabeth Alexandra Mary Hick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Anthony Valaitis
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

DUPORT ASSOCIATES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
17 Dec 1997
Registered office changed on 17/12/97 from: 381 kingsway, hove, east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1997
Registered office changed on 17/12/97 from: 381 kingsway hove east sussex BN3 4QD
11 Dec 1997
Incorporation

DUPORT ASSOCIATES LIMITED Charges

31 May 2002
Debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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