DUFLON EUROPE LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 6EZ
Company number 02596931
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address UNIT 6, WATERSIDE DRIVE, LANGLEY, SL3 6EZ
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a small company made up to 31 March 2016. The most likely internet sites of DUFLON EUROPE LIMITED are www.dufloneurope.co.uk, and www.duflon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Duflon Europe Limited is a Private Limited Company. The company registration number is 02596931. Duflon Europe Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Duflon Europe Limited is Unit 6 Waterside Drive Langley Sl3 6ez. . GANDHUM, Jaswinder Singh is a Secretary of the company. GANDHUM, Daljit Singh is a Director of the company. GANDHUM, Jaswinder Singh is a Director of the company. VAIDYA, Suhas is a Director of the company. Secretary GANDHUM, Baldev Singh has been resigned. Secretary SARDENA, Peter has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
GANDHUM, Jaswinder Singh
Appointed Date: 21 March 2000

Director
GANDHUM, Daljit Singh
Appointed Date: 03 April 1991
70 years old

Director
GANDHUM, Jaswinder Singh
Appointed Date: 14 August 2013
47 years old

Director
VAIDYA, Suhas
Appointed Date: 14 August 2013
51 years old

Resigned Directors

Secretary
GANDHUM, Baldev Singh
Resigned: 21 March 2000
Appointed Date: 30 November 1993

Secretary
SARDENA, Peter
Resigned: 30 November 1993
Appointed Date: 03 April 1991

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 03 April 1991
Appointed Date: 02 April 1991

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 03 April 1991
Appointed Date: 02 April 1991

DUFLON EUROPE LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Mar 2017
Accounts for a small company made up to 31 March 2016
13 May 2016
Auditor's resignation
04 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 35,340

...
... and 82 more events
25 Jun 1991
Ad 02/04/91-03/04/91 £ si 98@1=98 £ ic 2/100

25 Jun 1991
Registered office changed on 25/06/91 from: c/o mason & partners middlegreen estate middlegreen road slough,berkshire SL3 6BX

25 Jun 1991
Accounting reference date notified as 31/03

16 Apr 1991
Secretary resigned;director resigned
02 Apr 1991
Incorporation

DUFLON EUROPE LIMITED Charges

12 March 2012
All assets debenture
Delivered: 13 March 2012
Status: Satisfied on 27 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Debenture
Delivered: 9 January 2010
Status: Satisfied on 27 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Charge of depsoti
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000.00 credited to account…
16 January 2004
Fixed and floating charge
Delivered: 17 January 2004
Status: Satisfied on 5 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
All assets debenture
Delivered: 16 August 2002
Status: Satisfied on 5 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…