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DOUBLE N LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Double N Limited. The company was founded 27 years ago and was given the registration number 03305362. The firm's registered office is in WHITCHURCH. You can find them at Porters Lodge, Wells Lane, Whitchurch, Hampshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:DOUBLE N LIMITED
Company Number:03305362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Porters Lodge, Wells Lane, Whitchurch, Hampshire, RG28 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porters Lodge, Wells Lane, Whitchurch, RG28 7AU

Secretary01 October 2014Active
Porters Lodge, Wells Lane, Whitchurch, RG28 7AU

Director01 October 2014Active
Porters Lodge, Wells Lane, Whitchurch, England, RG28 7AU

Director23 January 1997Active
2 Hirst Copse, St Mary Bourne, Andover, SP11 6ST

Secretary23 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 January 1997Active
The Old Station House, Wells Lane, Whitchurch, RG28 7AU

Director23 January 1997Active
Rua Dona Veridiana, 82-Apt 110 Sta Cecilia, Sau Paulo, Brazil, 01238010

Director16 March 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 January 1997Active

People with Significant Control

Mr Peter Francis North
Notified on:21 January 2017
Status:Active
Date of birth:December 1949
Nationality:British
Address:Porters Lodge, Wells Lane, Whitchurch, RG28 7AU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-12Dissolution

Dissolution application strike off company.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type micro entity.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type micro entity.

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2015-01-23Officers

Appoint person director company with name date.

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2015-01-23Officers

Appoint person secretary company with name date.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Change person director company with change date.

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2015-01-23Address

Change registered office address company with date old address new address.

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