This company is commonly known as Doublecool U.k. Limited. The company was founded 9 years ago and was given the registration number 09287971. The firm's registered office is in FOSTON. You can find them at Park Lane, Dove Valley Park, Foston, Derbyshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | DOUBLECOOL U.K. LIMITED |
|---|---|---|
| Company Number | : | 09287971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Lane, Dove Valley Park, Foston, Derbyshire, DE65 5BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU | Director | 30 October 2014 | Active |
| 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU | Director | 22 December 2021 | Active |
| 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU | Director | 22 December 2021 | Active |
| Park Lane, Dove Valley Park, Foston, United Kingdom, DE65 5BG | Director | 30 October 2014 | Active |
| 84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU | Director | 21 December 2020 | Active |
| Park Lane, Dove Valley Park, Foston, United Kingdom, DE65 5BG | Director | 30 October 2014 | Active |
| Park Lane, Dove Valley Park, Foston, United Kingdom, DE65 5BG | Director | 30 October 2014 | Active |
| Mr Michael John Ham | ||
| Notified on | : | 15 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 84, Dovefields, Uttoxeter, England, ST14 8HU |
| Nature of control | : |
|
| Mrdb Holdings Limited | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park Lane, Dove Valley Park, Foston, England, DE65 5BG |
| Nature of control | : |
|
| Mr Michael John Ham | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | English |
| Address | : | Park Lane, Dove Valley Park, Foston, DE65 5BG |
| Nature of control | : |
|
| Miriad Products Limited | ||
| Notified on | : | 27 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2000, Park Lane, Dove Valley Park, Derby, England, DE65 5BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Capital | Capital allotment shares. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
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