DUO MINERAL PROCESSING LIMITED
WEST MIDLANDS DUO CONTRACTING LIMITED

Hellopages » West Midlands » Coventry » CV5 9AB
Company number 05436232
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Simon John Hall as a director on 12 January 2017; Appointment of Mr Owen Stanley Bolt as a director on 23 December 2016; Termination of appointment of John Bracken as a director on 23 December 2016. The most likely internet sites of DUO MINERAL PROCESSING LIMITED are www.duomineralprocessing.co.uk, and www.duo-mineral-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Duo Mineral Processing Limited is a Private Limited Company. The company registration number is 05436232. Duo Mineral Processing Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Duo Mineral Processing Limited is 4 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands Cv5 9ab. . HALL, Simon John is a Secretary of the company. BOLT, Owen Stanley is a Director of the company. HALL, Simon John is a Director of the company. MOSS, Alexander Franklin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRACKEN, John has been resigned. Director JONES, Michella Nadine has been resigned. Director TALBOT, Luke has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
HALL, Simon John
Appointed Date: 26 April 2005
Director
BOLT, Owen Stanley
Appointed Date: 23 December 2016
62 years old
Director
HALL, Simon John
Appointed Date: 12 January 2017
59 years old
Director
MOSS, Alexander Franklin
Appointed Date: 26 April 2005
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
BRACKEN, John
Resigned: 23 December 2016
Appointed Date: 01 August 2016
63 years old
Director
JONES, Michella Nadine
Resigned: 23 December 2016
Appointed Date: 18 November 2014
51 years old
Director
TALBOT, Luke
Resigned: 23 December 2016
Appointed Date: 01 August 2016
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2005
Appointed Date: 26 April 2005

DUO MINERAL PROCESSING LIMITED Events

16 Feb 2017
Appointment of Mr Simon John Hall as a director on 12 January 2017
20 Jan 2017
Appointment of Mr Owen Stanley Bolt as a director on 23 December 2016
16 Jan 2017
Termination of appointment of John Bracken as a director on 23 December 2016
09 Jan 2017
Termination of appointment of Luke Talbot as a director on 23 December 2016
09 Jan 2017
Termination of appointment of Michella Nadine Jones as a director on 23 December 2016
...
... and 36 more events
07 Jun 2005
New secretary appointed
07 Jun 2005
New director appointed
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
26 Apr 2005
Incorporation

DUO MINERAL PROCESSING LIMITED Charges

30 September 2015
Charge code 0543 6232 0003
Delivered: 14 October 2015
Status: Satisfied on 28 October 2016
Persons entitled: Carillion Construction Limited Galliford Try Infrastructure Limited Balfour Beatty Civil Engineering Limited
Description: Contains floating charge…
27 May 2015
Charge code 0543 6232 0002
Delivered: 28 May 2015
Status: Satisfied on 28 October 2016
Persons entitled: Carillion Construction Limited Galliford Try Infastructure Limited Balfour Beatty Civil Engineering Limited
Description: Contains floating charge…
21 February 2011
Chattel mortgage
Delivered: 9 March 2011
Status: Satisfied on 11 April 2016
Persons entitled: Close Asset Finance Limited
Description: All plant and machinery chattels or other equipment…

Similar Companies

DUO MEDICAL LIMITED DUO MENSWEAR LIMITED DUO MONEY LTD DUO MOTOR LIMITED DUO NEPAE LIMITED DUO PACKAGING GROUP LIMITED DUO PANTOMIMES LIMITED