Company Information for

DUO PROCESSING LIMITED

SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UX,

Company Registration Number

05436232

Private Limited Company

Active

About Duo Processing Ltd

DUO PROCESSING LIMITED was founded on 2005-04-26 and has its registered office in Exeter. The organisation's status is listed as "Active". Duo Processing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DUO PROCESSING LIMITED
Legal Registered Office
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE
CLYST HONITON
EXETER
DEVON
EX5 2UX
Other companies in CV5
Previous Names
DUO MINERAL PROCESSING LIMITED
14/11/2018
DUO CONTRACTING LIMITED
25/11/2010

Filing Information

Company Number05436232
Date formed2005-04-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/09/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 10:47:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon John Hall Company Secretary 2005-04-26
Owen Stanley Bolt Director DIRECTOR 2016-12-23 ENGLAND
Simon John Hall Director ACCOUNTANT 2017-01-12 ENGLAND
Terence Robert Last Director NON EXECUTIVE DIRECTOR 2017-09-04 ENGLAND
Alexander Franklin Moss Director DIRECTOR 2005-04-26 UNITED KINGDOM
Trevor James Shaw Director DIRECTOR 2018-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Bracken Director 2016-08-01 2016-12-23
Michella Nadine Jones Director 2014-11-18 2016-12-23
Luke Simon Talbot Director 2016-08-01 2016-12-23
Form 10 Secretaries Fd Ltd Nominated Secretary 2005-04-26 2005-04-26
Form 10 Directors Fd Ltd Nominated Director 2005-04-26 2005-04-26

Related Directorships for Simon John Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Hall PJTTB09 LIMITEDCompany Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2015-06-23
Simon John Hall PJTTB10 LIMITEDCompany Secretary 2005-04-26 CURRENT 2005-04-26 Dissolved 2015-06-23
Simon John Hall DUO MANUFACTURING LIMITEDCompany Secretary 2005-04-26 CURRENT 2005-04-26 Dissolved 2017-01-31
Simon John Hall PJTTB08 LIMITEDCompany Secretary 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-07-21
Simon John Hall EAST COAST AGGREGATES LIMITEDCompany Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2017-01-31

Related Directorships for Owen Stanley Bolt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Owen Stanley Bolt DUO MANUFACTURING LTDDirector 2018-07-09 CURRENT 1975-12-12 Liquidation
Owen Stanley Bolt DUO MANUFACTURING (NI) LTDDirector 2018-07-09 CURRENT 2014-04-24 Active - Proposal to Strike off
Owen Stanley Bolt POWERSCREEN WASHING SYSTEMS LIMITEDDirector 2018-07-09 CURRENT 1989-02-24 Active
Owen Stanley Bolt MINERAL IMPROVEMENTS LIMITEDDirector 2018-07-09 CURRENT 1984-10-24 Active - Proposal to Strike off
Owen Stanley Bolt DUO (EUROPE) PLCDirector 2018-07-09 CURRENT 2005-03-04 Active - Proposal to Strike off
Owen Stanley Bolt DGH18 LTDDirector 2018-05-17 CURRENT 2018-05-17 Active
Owen Stanley Bolt EXCAV8 LIMITEDDirector 2018-05-01 CURRENT 2015-01-23 Active
Owen Stanley Bolt JAB GET LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-08-15
Owen Stanley Bolt DMP ASSETS LTDDirector 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
Owen Stanley Bolt DUO GROUP (U.K.) LTDDirector 2014-04-01 CURRENT 2004-06-30 Active
Owen Stanley Bolt DUO OPERATIONS LIMITEDDirector 2014-04-01 CURRENT 2011-01-25 Active
Owen Stanley Bolt ASSET FINANCE EXCHANGE LIMITEDDirector 2007-02-19 CURRENT 2007-02-19 Dissolved 2016-04-05
Owen Stanley Bolt JOINT FUNDING SOLUTIONS LTDDirector 2006-08-09 CURRENT 2006-08-09 Active

Related Directorships for Terence Robert Last

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Robert Last EBBSFLEET NOMINEE NO.1 LIMITEDDirector 2017-09-21 CURRENT 2009-11-25 Active
Terence Robert Last EBBSFLEET INVESTMENT (GP) LIMITEDDirector 2015-10-26 CURRENT 2001-05-23 Active
Terence Robert Last EBBSFLEET PROPERTY LIMITEDDirector 2015-07-10 CURRENT 2001-05-23 Active
Terence Robert Last T R LAST SERVICES LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Terence Robert Last THE QMJ GROUP LIMITEDDirector 2004-05-06 CURRENT 1924-06-16 Active

Related Directorships for Alexander Franklin Moss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Franklin Moss POWERSCREEN PEGSON EQUIPMENT LIMITEDDirector 2006-08-21 CURRENT 2006-08-03 Active
Alexander Franklin Moss PJTTB09 LIMITEDDirector 2005-04-27 CURRENT 2005-04-27 Dissolved 2015-06-23
Alexander Franklin Moss PJTTB10 LIMITEDDirector 2005-04-26 CURRENT 2005-04-26 Dissolved 2015-06-23
Alexander Franklin Moss DUO MANUFACTURING LIMITEDDirector 2005-04-26 CURRENT 2005-04-26 Dissolved 2017-01-31
Alexander Franklin Moss POWERX EQUIPMENT LTDDirector 2005-04-26 CURRENT 2005-04-26 Active
Alexander Franklin Moss LJH HOLDINGS LIMITEDDirector 2004-11-30 CURRENT 2000-08-18 Active - Proposal to Strike off
Alexander Franklin Moss DUO MANUFACTURING LTDDirector 2004-11-30 CURRENT 1975-12-12 Liquidation
Alexander Franklin Moss PJTTB08 LIMITEDDirector 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-07-21
Alexander Franklin Moss EAST COAST AGGREGATES LIMITEDDirector 2004-08-17 CURRENT 2004-08-17 Dissolved 2017-01-31