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Jméno	DUO Manufacturing LTD
Adresa	Mandip Works Leigh Road Chantry Nr Frome Somerset BA11 3LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. září 2021
Company Register Address	Lameys Newton Abbot TQ12 2HD
Company No.	01237248 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	12. prosinec 1975
Accounts	SMALL last accounts made up to 29. červen 2019
Sector (SIC)	28921 - Manufacture of machinery for mining 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous Names	L.J.H. Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ljh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04055491 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Jones, Michella Nadine Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Lloyd, Dudley Atkins Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 08/1945 Nature of Control

Significant influence or control

Moss, Alexander Franklin Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 04/1949 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Doran, Liam Newton Abbot, Devon Status: Active Notified: 08/03/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Michella Nadine Newton Abbot, Devon Status: Active Notified: 18/11/2014 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jones, Michella Nadine Newton Abbot, Devon Status: Active Notified: 23/12/2016 Role: Secretary

Bolt, Owen Stanley Allesley, Coventry, United Kingdom Status: Ceased Notified: 09/07/2018 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DUO Manufacturing LTD

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Persons with Significant Control (4)

Officers (4)