Company number 03679476
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address UNIT G5 BROOK STREET BUSINESS CENTRE, BROOK STREET, TIPTON, WEST MIDLANDS, DY4 9DD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of DUPLEX POWER TOOL SERVICES LTD. are www.duplexpowertoolservices.co.uk, and www.duplex-power-tool-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Duplex Power Tool Services Ltd is a Private Limited Company.
The company registration number is 03679476. Duplex Power Tool Services Ltd has been working since 07 December 1998.
The present status of the company is Active. The registered address of Duplex Power Tool Services Ltd is Unit G5 Brook Street Business Centre Brook Street Tipton West Midlands Dy4 9dd. . DUFFY, Jane Elizabeth is a Secretary of the company. DUFFY, Robert Ian is a Director of the company. Secretary HOLLAND, Arthur has been resigned. Secretary HOLLAND, Sheila Ann has been resigned. Secretary LAWLEY, Dennis Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLAND, Arthur has been resigned. Director HOLLAND, Sheila Ann has been resigned. Director HOLLAND DECEASED, Executor Of Arthur has been resigned. Director LAWLEY, Dennis Joseph has been resigned. Director WAINWRIGHT, Ernest has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
HOLLAND, Arthur
Resigned: 13 November 1999
Appointed Date: 07 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
HOLLAND, Arthur
Resigned: 01 November 2011
Appointed Date: 07 December 1998
98 years old
Director
WAINWRIGHT, Ernest
Resigned: 13 November 1999
Appointed Date: 07 December 1998
80 years old
Persons With Significant Control
Mr Robert Ian Duffy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
DUPLEX POWER TOOL SERVICES LTD. Events
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 43 more events
27 Jan 2000
New secretary appointed;new director appointed
27 Jan 2000
Secretary resigned
27 Jan 2000
Director resigned
08 Dec 1998
Secretary resigned
07 Dec 1998
Incorporation