DUOPHONIC ULTRA HIGH FREQUENCY DISKS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4HJ

Company number 02847962
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 38 COLLEGE ROAD, EPSOM, SURREY, KT17 4HJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DUOPHONIC ULTRA HIGH FREQUENCY DISKS LIMITED are www.duophonicultrahighfrequencydisks.co.uk, and www.duophonic-ultra-high-frequency-disks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duophonic Ultra High Frequency Disks Limited is a Private Limited Company. The company registration number is 02847962. Duophonic Ultra High Frequency Disks Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Duophonic Ultra High Frequency Disks Limited is 38 College Road Epsom Surrey Kt17 4hj. . PIKE, Martin is a Secretary of the company. GANE, Timothy John is a Director of the company. PIKE, Martin is a Director of the company. SADIER, Laetitia is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
PIKE, Martin
Appointed Date: 25 August 1993
Director
GANE, Timothy John
Appointed Date: 25 August 1993
61 years old
Director
PIKE, Martin
Appointed Date: 25 August 1993
59 years old
Director
SADIER, Laetitia
Appointed Date: 25 August 1993
57 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Mr Martin Pike
Notified on: 6 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Gane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laetitia Sadier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUOPHONIC ULTRA HIGH FREQUENCY DISKS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015
Director's details changed for Laetitia Sadier on 1 January 2015
...
... and 53 more events
21 Jan 1994
Accounting reference date notified as 25/08
23 Dec 1993
Secretary resigned;new director appointed
23 Dec 1993
Director resigned;new director appointed
23 Dec 1993
New secretary appointed;director resigned;new director appointed
25 Aug 1993
Incorporation

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