DUO PROCESSING LIMITED
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER EX5 2UX- Active
- Private Limited Company
- Company No. 05436232
- Last Updated: 01 Mar 2024
Company Profile
DUO PROCESSING LIMITED was incorporated on Tuesday, April 26, 2005 as a Private Limited Company with registered address in EXETER. DUO PROCESSING LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 17 days.
| Name | DUO PROCESSING LIMITED |
|---|---|
| Company number | 05436232 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE CLYST HONITON EXETER EX5 2UX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Francis Mcwilliams Nationality: British |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Duo Group (U.K.) Ltd Fair Oak Close, Clyst Honiton, EX5 2UX |
Dates: Friday, January 1, 2021 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dmp Assets Ltd Fair Oak Close, Clyst Honiton, EX5 2UX |
Dates: Friday, December 23, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Alexander Franklin Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DUO PROCESSING LIMITED | 26 Apr 2005 |
| DUO CONTRACTING LIMITED | 25 Nov 2010 |
| DUO MINERAL PROCESSING LIMITED | 14 Nov 2018 |