Company Information for DUO (EUROPE) PLC
4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB,
|
Company Registration Number
05382539
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DUO (EUROPE) PLC | |
Legal Registered Office | |
4 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY, COVENTRY WEST MIDLANDS CV5 9AB Other companies in CV5 | |
Company Number | 05382539 | |
---|---|---|
Company ID Number | 05382539 | |
Date formed | 2005-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/12/2019 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-17 03:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLA NADINE JONES |
||
OWEN STANLEY BOLT |
||
MICHELLA NADINE JONES |
||
ALEXANDER FRANKLIN MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINTAN JOSEPH MCKEEVER |
Director | ||
SIMON JOHN HALL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUO MANUFACTURING LTD | Director | 2018-07-09 | CURRENT | 1975-12-12 | Liquidation | |
DUO MANUFACTURING (NI) LTD | Director | 2018-07-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
POWERSCREEN WASHING SYSTEMS LIMITED | Director | 2018-07-09 | CURRENT | 1989-02-24 | Active | |
MINERAL IMPROVEMENTS LIMITED | Director | 2018-07-09 | CURRENT | 1984-10-24 | Active - Proposal to Strike off | |
DGH18 LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
EXCAV8 LIMITED | Director | 2018-05-01 | CURRENT | 2015-01-23 | Active | |
DUO PROCESSING LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-26 | Active | |
JAB GET LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-08-15 | |
DMP ASSETS LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
DUO GROUP (U.K.) LTD | Director | 2014-04-01 | CURRENT | 2004-06-30 | Active | |
DUO OPERATIONS LIMITED | Director | 2014-04-01 | CURRENT | 2011-01-25 | Active | |
ASSET FINANCE EXCHANGE LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2016-04-05 | |
JOINT FUNDING SOLUTIONS LTD | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
AM SERVICES (UK) LTD | Director | 2018-03-23 | CURRENT | 2002-11-05 | Active | |
LJH HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
POWERX EQUIPMENT LTD | Director | 2014-11-18 | CURRENT | 2005-04-26 | Active | |
DUO MANUFACTURING LTD | Director | 2014-11-18 | CURRENT | 1975-12-12 | Liquidation | |
6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2001-12-18 | Active | |
MINERAL IMPROVEMENTS LIMITED | Director | 1992-05-06 | CURRENT | 1984-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MRS DONNA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY BOLT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
PSC07 | CESSATION OF ALEXANDER FRANKLIN MOSS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Duo Group Holdings Limited as a person with significant control on 2018-07-09 | |
PSC04 | Change of details for Mr Alexander Franklin Moss as a person with significant control on 2018-05-01 | |
CH01 | Director's details changed for Alexander Franklin Moss on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR OWEN STANLEY BOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS MICHELLA NADINE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN JOSEPH MCKEEVER | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Miss Michella Nadine Jones as company secretary on 2016-12-23 | |
TM02 | Termination of appointment of Simon John Hall on 2016-12-23 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fintan Joseph Mckeever on 2016-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 8 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RH | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 04/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 11/12/07--------- £ SI 49998@1=49998 £ IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD NUNEATON CV11 4BB | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUO (EUROPE) PLC
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DUO (EUROPE) PLC are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |