• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-03-28) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2009-11-19) - AA

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  • legacy (2009-04-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-10) - AA

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  • legacy (2008-05-09) - 363a

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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

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  • legacy (2006-05-08) - 363s

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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

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