About

Registered Number: 04777660
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

 

Duodrive Ltd was founded on 27 May 2003 and has its registered office in Kent. The current directors of the company are listed as Macnay, Bruce William, Carter, John Vernon, Miller, Graham Patrick, Miller, Samantha Kate. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, John Vernon 23 March 2011 - 1
MILLER, Graham Patrick 27 May 2003 23 March 2011 1
MILLER, Samantha Kate 27 May 2003 23 March 2011 1
Secretary Name Appointed Resigned Total Appointments
MACNAY, Bruce William 23 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 03 June 2011
AP01 - Appointment of director 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AD01 - Change of registered office address 25 March 2011
AP03 - Appointment of secretary 25 March 2011
TM02 - Termination of appointment of secretary 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 11 July 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 13 July 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.