DUVALCO UK LIMITED
Overview
| Company Name | DUVALCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07140528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUVALCO UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DUVALCO UK LIMITED located?
| Registered Office Address | Duvalco Uk Limited 15 Windover Road PE29 7EB Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUVALCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUVALCO UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for DUVALCO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for John Stewart Duncan Millar on Mar 11, 2024 | 2 pages | CH01 | ||
Director's details changed for John Stewart Duncan Millar on Mar 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Duvalco Uk Limited 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on Dec 08, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Cancellation of shares. Statement of capital on Jan 18, 2023
| 4 pages | SH06 | ||
Termination of appointment of Leszek Richard Litwinowicz as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Koh Chye Heng on Jan 09, 2023 | 2 pages | CH01 | ||
Registration of charge 071405280001, created on Dec 13, 2022 | 48 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Mr Glenn Mccullum C/O Vip-Polymers Limited 15 Windover Road Huntingdon Cambs SG18 9PF England to Duvalco Uk Ltd 15 Windover Road Huntingdon PE29 7EB | 1 pages | AD02 | ||
Appointment of Mr John Stewart Duncan Millar as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DUVALCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, John Stewart Duncan | Secretary | 15 Windover Road PE29 7EB Huntingdon Duvalco Uk Ltd England | 279098980001 | |||||||
| KOH, Eddie | Director | Kallang Avenue, Ct Hub #05-19 Singapore 339407 2 Singapore | Singapore | Singaporean | 180102090001 | |||||
| KOH CHYE HENG, Richard | Director | Kallang Avenue Ct Hub #05-19 Singapore 339407 2 Singapore | Singapore | Singaporean | 180101240003 | |||||
| MILLAR, John Stewart Duncan | Director | 15 Windover Road PE29 7EB Huntingdon Duvalco Uk Limited Cambridgeshire United Kingdom | United Kingdom | British | 98447740001 | |||||
| GROVE, David Leslie | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Unit 5 The Courtyard Warwickshire | England | British | 4174280001 | |||||
| LITWINOWICZ, Leszek Richard | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Unit 5 The Courtyard Warwickshire | United Kingdom | British | 70815770006 | |||||
| MCCULLUM, Glenn | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Unit 5 The Courtyard Warwickshire | England | British | 130933530001 |
What are the latest statements on persons with significant control for DUVALCO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0