DUO PROCESSING LIMITED
Active - Accounts Filed
General Information
NAME
DUO PROCESSING LIMITED
COMPANY NUMBER
05436232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
26/04/2005
(19 years and 6 months old)
WEBSITE
http://www.duogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2010
14/11/2018
DUO MINERAL PROCESSING LIMITED
View all previous names
WEST MIDLANDS
CV3 4FJ
Telephone: 08452222386
TPS: No
Gilfach Quarry
Gilfach Road
Neath
West Glamorgan
SA10 8AD
Siskin Drive
Middlemarch Business Park
Coventry
West Midlands CV3 4F
CV3 4FJ
Telephone: 2222386
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMP ASSETS LTD | Company is dissolved | View Report |
| DUO PROCESSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUO PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUO PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUO PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2005 - 31/07/2019 (14 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
26/04/2005 - Present (19 years and 6 months) 26/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUO GROUP (U.K.) LTD | Active - Accounts Filed | View Report |
| DMP ASSETS LTD | Company is dissolved | View Report |
| DUO PROCESSING LIMITED | Active - Accounts Filed | View Report |
| DUO OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EXCAV8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | Laura Betty McAlister (924370273) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Simon John Hall (907889525) has left the board |
| 30/04/2020 | New Board Member Laura Betty McAlister (924370273) Appointed |
| 30/04/2020 | Change in Reg. Office |
| 16/04/2020 | New Accounts filed |
| 02/10/2019 | Donna Williams (915162112) has left the board |
| 02/10/2019 | Trevor James Shaw (905512646) has left the board |
| 02/10/2019 | New Board Member Laura McAlister (926290249) Appointed |
| 02/08/2019 | Owen Stanley Bolt (909997178) has left the board |
| 02/08/2019 | Alexander Franklin Moss (909578074) has left the board |
| 13/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Martin Francis McWilliams (922417021) Appointed |
| 17/01/2019 | Terence Robert Last (914057045) has left the board |
| 21/12/2018 | New Board Member Donna Williams (915162112) Appointed |
| 23/07/2018 | New Board Member Terence Robert Last (914057045) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Trevor James Shaw (905512646) Appointed |
| 16/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Simon John Hall (922485290) Appointed |
| 24/01/2017 | New Board Member Owen Stanley Bolt (909997178) Appointed |
| 18/01/2017 | John Bracken (921517911) has left the board |
| 11/01/2017 | Michella Nadine Jones (918103816) has left the board |
| 11/01/2017 | New Board Member John Bracken (921517911) Appointed |
| 10/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 10/06/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Michella Nadine Jones (918103816) Appointed |
| 06/05/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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