DUPLATEC (UK) LIMITED

Profile DUPLATEC (UK) LIMITED

Actual on 01.09.2021
Company name
DUPLATEC (UK) LIMITED
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Company number
04360760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 January 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
69203 - Tax consultancy
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Registered office address
UPPER CROSS FARM THORNTON LANE, EASTRY, KENT, SANDWICH, CT13 0EU
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PSC and Officers DUPLATEC (UK) LIMITED

Officers

(as of 19.09.2020)

MUMFORD, Andrew Michael
Status: Active
Appointed on: Tuesday, 05 February 2002
Correspondence address: Upper Cross Farm, Thornton Lane, Eastry, Sandwich, Kent, CT13 0EU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
MUMFORD, Richard James
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Friday, 17 January 2020
Correspondence address: 2 St Mary Gardens, Upstreet, Canterbury, Kent, CT3 4DJ
Nationality: British
Role: Secretary
Occupation: Marketing
MUMFORD, Helen Avril
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Monday, 03 September 2007
Correspondence address: Upper Cross Farm, Thornton Lane, Eastry, Sandwich, Kent, CT13 0EU
Role: Secretary
FAIRWEATHER, Caroline Ann
Status: Not active
Appointed on: Tuesday, 05 February 2002
Resigned on: Monday, 29 September 2003
Correspondence address: Pilgrims Cottage, Bigbury, Harbledown, Kent, CT2 9BJ
Role: Secretary
A.C. DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Tuesday, 05 February 2002
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
A.C. SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Tuesday, 05 February 2002
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Michael Mumford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Upper Cross Farm Sandwich, Kent
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent