This company is commonly known as Duo Processing Limited. The company was founded 19 years ago and was given the registration number 05436232. The firm's registered office is in EXETER. You can find them at Silverdown House 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon. This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | DUO PROCESSING LIMITED |
|---|---|---|
| Company Number | : | 05436232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Silverdown House 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, England, EX5 2UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UX | Director | 12 January 2017 | Active |
| Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UX | Director | 15 January 2019 | Active |
| 6 Filey, Amington, Tamworth, B77 3QH | Secretary | 26 April 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 26 April 2005 | Active |
| 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB | Director | 23 December 2016 | Active |
| 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB | Director | 01 August 2016 | Active |
| 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB | Director | 18 November 2014 | Active |
| 4 Rye Hill Office Park, Birmingham Road, Allesley, England, CV5 9AB | Director | 04 September 2017 | Active |
| Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UX | Director | 30 September 2019 | Active |
| 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB | Director | 26 April 2005 | Active |
| 98, Gipsy Lane, Kettering, England, NN16 8UA | Director | 01 February 2018 | Active |
| 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB | Director | 01 August 2016 | Active |
| 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB | Director | 18 December 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 26 April 2005 | Active |
| Mr Martin Francis Mcwilliams | ||
| Notified on | : | 19 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Silverdown Office Park, Fair Oak Close, Exeter, England, EX5 7BG |
| Nature of control | : |
|
| Dmp Holdings Limited | ||
| Notified on | : | 19 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Silverdown Office Park, Fair Oak Close, Exeter, United Kingdom, EX5 2UX |
| Nature of control | : |
|
| Duo Group (U.K.) Ltd | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Silverdown House, Fair Oak Close, Exeter, England, EX5 2UX |
| Nature of control | : |
|
| Dmp Assets Ltd | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Silverdown House 5 Silverdown Office Park, Fair Oak Close, Exeter, United Kingdom, EX5 2UX |
| Nature of control | : |
|
| Mr Alexander Franklin Moss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Rye Hill Office Park, Birmingham Road, Coventry, England, CV5 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.