DUPLATEC (UK) LIMITED
SANDWICH DUPLATEC CLEANING MACHINES (UK) LIMITED FLEXIMARK LIMITED

Hellopages » Kent » Dover » CT13 0EU
Company number 04360760
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address UPPER CROSS FARM THORNTON LANE, EASTRY, SANDWICH, KENT, CT13 0EU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of DUPLATEC (UK) LIMITED are www.duplatecuk.co.uk, and www.duplatec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Shepherds Well Rail Station is 4.7 miles; to Ramsgate Rail Station is 8.3 miles; to Dumpton Park Rail Station is 9.1 miles; to Birchington-on-Sea Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duplatec Uk Limited is a Private Limited Company. The company registration number is 04360760. Duplatec Uk Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Duplatec Uk Limited is Upper Cross Farm Thornton Lane Eastry Sandwich Kent Ct13 0eu. The company`s financial liabilities are £22.58k. It is £1.84k against last year. The cash in hand is £38.5k. It is £-4.88k against last year. And the total assets are £53k, which is £-6.68k against last year. MUMFORD, Richard James is a Secretary of the company. MUMFORD, Andrew Michael is a Director of the company. Secretary FAIRWEATHER, Caroline Ann has been resigned. Secretary MUMFORD, Helen Avril has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


duplatec (uk) Key Finiance

LIABILITIES £22.58k
+8%
CASH £38.5k
-12%
TOTAL ASSETS £53k
-12%
All Financial Figures

Current Directors

Secretary
MUMFORD, Richard James
Appointed Date: 03 September 2007
Director
MUMFORD, Andrew Michael
Appointed Date: 05 February 2002
73 years old

Resigned Directors

Secretary
FAIRWEATHER, Caroline Ann
Resigned: 29 September 2003
Appointed Date: 05 February 2002
Secretary
MUMFORD, Helen Avril
Resigned: 03 September 2007
Appointed Date: 29 September 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 25 January 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 February 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Andrew Michael Mumford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DUPLATEC (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 September 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
24 Oct 2015
Total exemption small company accounts made up to 30 September 2015
25 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
...
... and 43 more events
01 Mar 2002
Director resigned
15 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002
Registered office changed on 15/02/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
05 Feb 2002
Company name changed fleximark LIMITED\certificate issued on 05/02/02
25 Jan 2002
Incorporation

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