DUO TWO LIMITED
BINBROOK D.I.Y. AND HOME IMPROVEMENTS UK LIMITED TOY HOUSE UK LTD

Hellopages » Lincolnshire » West Lindsey » LN8 6HF

Company number 04377573
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address UNIT 2, BINBROOK TECHNICAL PARK, BINBROOK, MARKET RASEN, LN8 6HF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Martin John Sutcliffe as a director on 29 June 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of DUO TWO LIMITED are www.duotwo.co.uk, and www.duo-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Duo Two Limited is a Private Limited Company. The company registration number is 04377573. Duo Two Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Duo Two Limited is Unit 2 Binbrook Technical Park Binbrook Market Rasen Ln8 6hf. . STANLEY, Garry Melvin is a Secretary of the company. STANLEY, Garry Melvin is a Director of the company. SUTCLIFFE, Andrew Joseph is a Director of the company. SUTCLIFFE, Martin John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHEN, David Dawei has been resigned. Director SUTCLIFFE, Martin John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
STANLEY, Garry Melvin
Appointed Date: 01 May 2002
Director
STANLEY, Garry Melvin
Appointed Date: 01 May 2002
67 years old
Director
SUTCLIFFE, Andrew Joseph
Appointed Date: 10 March 2010
48 years old
Director
SUTCLIFFE, Martin John
Appointed Date: 29 June 2016
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2002
Appointed Date: 19 February 2002
Director
CHEN, David Dawei
Resigned: 01 October 2004
Appointed Date: 08 July 2002
66 years old
Director
SUTCLIFFE, Martin John
Resigned: 31 July 2009
Appointed Date: 01 May 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Andrew Joseph Sutcliffe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Melvin Stanley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUO TWO LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Jul 2016
Appointment of Mr Martin John Sutcliffe as a director on 29 June 2016
20 Jul 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Director's details changed for Garry Melvin Stanley on 19 February 2016
...
... and 44 more events
19 Jun 2002
Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2
14 Jun 2002
Registered office changed on 14/06/02 from: golden hill mill, cleveland rd leyland preston PR5 1XB
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
20 Feb 2002
Incorporation

DUO TWO LIMITED Charges

26 September 2007
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beluga bar 14-16 high street cleethorpes north east…
3 April 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Orient express (formerly the pavilion) kings road…

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