DUPLO INTERNATIONAL LIMITED
ADDLESTONE DUPLO INTERNATIONAL GROUP LIMITED MUNDAYS (793) LIMITED

Hellopages » Surrey » Runnymede » KT15 2SD

Company number 05692860
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address AUTOMATED PRECISION HOUSE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Peter Edward Jolly as a director on 2 December 2016; Appointment of Mrs Judith Sally Thomson as a director on 2 December 2016. The most likely internet sites of DUPLO INTERNATIONAL LIMITED are www.duplointernational.co.uk, and www.duplo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duplo International Limited is a Private Limited Company. The company registration number is 05692860. Duplo International Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Duplo International Limited is Automated Precision House Hamm Moor Lane Addlestone Surrey Kt15 2sd. . NUTTING, Glyn Adrian is a Secretary of the company. GREENHALGH, Alan David John is a Director of the company. GREENHALGH, Philip William is a Director of the company. GREENHALGH, Robin David Vincent is a Director of the company. JOLLY, Peter Edward is a Director of the company. NUTTING, Glyn Adrian is a Director of the company. SAKAMOTO, Tokio is a Director of the company. THOMSON, Judith Sally is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director BENEKE, Michael John has been resigned. Director BOURREAU, Christophe Laurent has been resigned. Director PALMER, Lorna Catherine has been resigned. Director PICQUET, Bruno has been resigned. Director QUENNELL, Dominic Guy Francis Chamen has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
NUTTING, Glyn Adrian
Appointed Date: 28 March 2006
Director
GREENHALGH, Alan David John
Appointed Date: 28 March 2006
71 years old
Director
GREENHALGH, Philip William
Appointed Date: 28 March 2006
69 years old
Director
GREENHALGH, Robin David Vincent
Appointed Date: 28 March 2006
63 years old
Director
JOLLY, Peter Edward
Appointed Date: 02 December 2016
46 years old
Director
NUTTING, Glyn Adrian
Appointed Date: 28 March 2006
66 years old
Director
SAKAMOTO, Tokio
Appointed Date: 04 October 2006
74 years old
Director
THOMSON, Judith Sally
Appointed Date: 02 December 2016
56 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 31 January 2006
Director
BENEKE, Michael John
Resigned: 12 September 2011
Appointed Date: 28 March 2006
82 years old
Director
BOURREAU, Christophe Laurent
Resigned: 28 May 2012
Appointed Date: 28 March 2006
59 years old
Director
PALMER, Lorna Catherine
Resigned: 28 March 2006
Appointed Date: 31 January 2006
71 years old
Director
PICQUET, Bruno
Resigned: 31 May 2016
Appointed Date: 22 November 2011
61 years old
Director
QUENNELL, Dominic Guy Francis Chamen
Resigned: 04 November 2009
Appointed Date: 28 March 2006
69 years old

Persons With Significant Control

Mr Robin David Vincent Greenhalgh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUPLO INTERNATIONAL LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Appointment of Mr Peter Edward Jolly as a director on 2 December 2016
14 Dec 2016
Appointment of Mrs Judith Sally Thomson as a director on 2 December 2016
20 Oct 2016
Group of companies' accounts made up to 31 May 2016
13 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
03 Apr 2006
New director appointed
03 Apr 2006
Registered office changed on 03/04/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
03 Apr 2006
Director resigned
24 Mar 2006
Company name changed mundays (793) LIMITED\certificate issued on 24/03/06
31 Jan 2006
Incorporation

DUPLO INTERNATIONAL LIMITED Charges

11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Debenture
Delivered: 13 June 2006
Status: Satisfied on 20 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
An omnibus guarantee and set-off agreement
Delivered: 17 June 2006
Status: Satisfied on 20 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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