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DUO PROCESSING LIMITED - 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB, United Kingdom
Company Information
- Company registration number
- 05436232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Rye Hill Office Park
- Birmingham Road Allesley, Coventry
- West Midlands
- CV5 9AB 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB UK
Management
- Managing Directors
- HALL, Simon John
- MCALISTER, Laura
- MCWILLIAMS, Martin Francis
- Company secretaries
- HALL, Simon John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-26
- Age Of Company 2005-04-26 19 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- Dmp Assets Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUO MINERAL PROCESSING LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-06-29
- Annual Return
- Due Date: 2020-05-24
- Last Date: 2019-05-10
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DUO PROCESSING LIMITED Company Description
- DUO PROCESSING LIMITED is a ltd registered in United Kingdom with the Company reg no 05436232. Its current trading status is "live". It was registered 2005-04-26. It was previously called DUO MINERAL PROCESSING LIMITED. It has declared SIC or NACE codes as "08990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 4 Rye Hill Office Park .
Get DUO PROCESSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duo Processing Limited - 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB, United Kingdom
- 2005-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-03-28) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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confirmation-statement-with-updates (2018-06-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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accounts-with-accounts-type-full (2018-04-16) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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resolution (2018-11-14) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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confirmation-statement-with-updates (2017-04-26) - CS01
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confirmation-statement-with-updates (2017-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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mortgage-satisfy-charge-full (2016-10-28) - MR04
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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accounts-with-accounts-type-small (2016-02-29) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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accounts-with-accounts-type-small (2015-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-small (2014-04-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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accounts-with-accounts-type-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-small (2012-03-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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legacy (2011-03-09) - MG01
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change-account-reference-date-company-current-extended (2011-01-14) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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change-of-name-notice (2010-11-25) - CONNOT
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certificate-change-of-name-company (2010-11-25) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-19) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-10) - AA
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-dormant (2007-06-11) - AA
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legacy (2007-04-18) - 287
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accounts-with-accounts-type-dormant (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-07) - 288a
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legacy (2005-04-27) - 288b
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incorporation-company (2005-04-26) - NEWINC