-
DUPLO INTERNATIONAL LIMITED - Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05692860
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Automated Precision House
- Hamm Moor Lane
- Addlestone
- Surrey
- KT15 2SD Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD UK
Management
- Geschäftsführung
- AKAISHIZAWA, Kiyoto
- BASI, Daljit Singh
- PICQUET, Bruno Andre Joseph
- TANAKA, Hideo
- THOMSON, Judith Sally
- TU, Pei Yueh
- Prokuristen
- BASI, Daljit Singh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.2006
- Alter der Firma 2006-01-31 18 Jahre
- SIC/NACE
- 33120
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUPLO INTERNATIONAL GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NFOD5Y2IVM4769
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2023-07-06
- Letzte Einreichung: 2022-06-22
-
DUPLO INTERNATIONAL LIMITED Firmenbeschreibung
- DUPLO INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05692860. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.2006 registriert. DUPLO INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUPLO INTERNATIONAL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Automated Precision House erreicht werden.
Jetzt sichern DUPLO INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Duplo International Limited - Automated Precision House, Hamm Moor Lane, Addlestone, Surrey, Grossbritannien
- 2006-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DUPLO INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-01-18) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-05-29) - AA
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
accounts-with-accounts-type-group (2021-11-15) - AA
-
capital-allotment-shares (2021-05-26) - SH01
-
resolution (2021-06-16) - RESOLUTIONS
-
memorandum-articles (2021-06-16) - MA
-
confirmation-statement-with-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-27) - AP01
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
termination-director-company-with-name-termination-date (2020-04-30) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-18) - TM01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
-
appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
accounts-with-accounts-type-group (2019-11-13) - AA
-
termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
-
accounts-with-accounts-type-group (2018-11-20) - AA
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
notification-of-a-person-with-significant-control-statement (2018-04-13) - PSC08
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-04) - AA
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
-
change-of-name-notice (2016-06-11) - CONNOT
-
resolution (2016-06-11) - RESOLUTIONS
-
resolution (2016-06-26) - RESOLUTIONS
-
resolution (2016-10-13) - RESOLUTIONS
-
resolution (2016-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-10-20) - AA
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-11-14) - AA
-
auditors-resignation-company (2013-09-18) - AUD
-
miscellaneous (2013-09-10) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
-
legacy (2012-04-13) - MG01
-
termination-director-company-with-name (2012-06-06) - TM01
-
legacy (2012-12-24) - MG02
-
accounts-with-accounts-type-group (2012-10-24) - AA
-
capital-allotment-shares (2012-06-22) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-22) - AA
-
resolution (2011-12-08) - RESOLUTIONS
-
capital-allotment-shares (2011-11-24) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
-
change-person-director-company-with-change-date (2011-11-24) - CH01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
capital-return-purchase-own-shares (2011-10-03) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
termination-director-company-with-name (2011-09-16) - TM01
-
capital-cancellation-shares (2011-09-23) - SH06
-
resolution (2011-09-23) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-02-17) - CH03
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
-
accounts-with-accounts-type-group (2010-10-29) - AA
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-04) - TM01
-
accounts-with-accounts-type-group (2009-10-22) - AA
-
legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-11-24) - AA
-
legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 363s
-
legacy (2007-10-25) - 288c
-
accounts-with-accounts-type-group (2007-11-07) - AA
-
legacy (2007-08-18) - 225
keyboard_arrow_right 2006
-
incorporation-company (2006-01-31) - NEWINC
-
resolution (2006-04-03) - RESOLUTIONS
-
certificate-change-of-name-company (2006-03-24) - CERTNM
-
legacy (2006-04-03) - 288b
-
legacy (2006-04-03) - 287
-
legacy (2006-04-03) - 288a
-
legacy (2006-06-13) - 395
-
legacy (2006-04-03) - 123
-
resolution (2006-06-12) - RESOLUTIONS
-
legacy (2006-06-12) - 123
-
legacy (2006-06-12) - 88(2)R
-
legacy (2006-06-17) - 395
-
legacy (2006-06-19) - 88(2)R
-
legacy (2006-10-12) - 288a
-
statement-of-affairs (2006-06-19) - SA