DUPLO INTERNATIONAL LIMITED

Profile DUPLO INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
DUPLO INTERNATIONAL LIMITED
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Company number
05692860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 January 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
33120 - Repair of machinery
46690 - Wholesale of other machinery and equipment
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
AUTOMATED PRECISION HOUSE, HAMM MOOR LANE, SURREY, ADDLESTONE, KT15 2SD
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PSC and Officers DUPLO INTERNATIONAL LIMITED

Officers

(as of 20.09.2020)

AKAISHIZAWA, Kiyoto
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Nationality: Japanese
Date of birth: May 1956
Role: Director
Occupation: President
Country of residence: Japan
BASI, Daljit Singh
Status: Active
Appointed on: Monday, 17 June 2019
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Role: Secretary
BASI, Daljit Singh
Status: Active
Appointed on: Monday, 17 June 2019
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
GREENHALGH, Robin David Vincent
Status: Active
Appointed on: Tuesday, 28 March 2006
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, United Kingdom, Surrey, KT15 2SD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: Switzerland
PICQUET, Bruno Andre Joseph
Status: Active
Appointed on: Monday, 17 June 2019
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Nationality: Belgian
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: Belgium
THOMSON, Judith Sally
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Hr Director
Country of residence: England
SAKAMOTO, Tokio
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Friday, 11 May 2018
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, United Kingdom, Surrey, KT15 2SD
Nationality: Japanese
Date of birth: November 1951
Role: Director
Occupation: Chief Executive
Country of residence: Japan
HEYVAERT, Thibaut
Status: Not active
Appointed on: Thursday, 31 August 2017
Resigned on: Friday, 28 September 2018
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Nationality: Belgian
Date of birth: March 1967
Role: Director
Occupation: Business Executive
Country of residence: Belgium
BENEKE, Michael John
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Monday, 12 September 2011
Correspondence address: Unit C5, Sandown Industrial Park, Mill Road Esher, Surrey, KT10 8BL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: England
NUTTING, Glyn Adrian
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Monday, 17 June 2019
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, United Kingdom, Surrey, KT15 2SD
Nationality: British
Role: Secretary
Occupation: Company Director
BOURREAU, Christophe Laurent
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Monday, 28 May 2012
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, United Kingdom, Surrey, KT15 2SD
Nationality: French
Date of birth: January 1966
Role: Director
Occupation: Manager
Country of residence: England
GREENHALGH, Alan David John
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Thursday, 30 April 2020
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, United Kingdom, Surrey, KT15 2SD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREENHALGH, Philip William
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Thursday, 30 April 2020
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, United Kingdom, Surrey, KT15 2SD
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
NUTTING, Glyn Adrian
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Thursday, 30 April 2020
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, United Kingdom, Surrey, KT15 2SD
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOLLY, Peter Edward
Status: Not active
Appointed on: Friday, 02 December 2016
Resigned on: Thursday, 31 August 2017
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Managing Director
Country of residence: England
MUNDAYS COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 28 March 2006
Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
Role: Corporate Secretary
PALMER, Lorna Catherine
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 28 March 2006
Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Legal Executive
PICQUET, Bruno
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 31 May 2016
Correspondence address: Automated Precision House Hamm Moor Lane, Addlestone, United Kingdom, Surrey, KT15 2SD
Nationality: Belgium
Date of birth: May 1964
Role: Director
Occupation: Manager
Country of residence: Belgium
QUENNELL, Dominic Guy Francis Chamen
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Wednesday, 04 November 2009
Correspondence address: 25 Bellevue Road, London, SW17 7EB
Nationality: English
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 01 March 2018
Legal form: Persons With Significant Control Statement
Mr Robin David Vincent Greenhalgh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Automated Precision House Addlestone, Surrey
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent