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NICHOLLS DOUBLE L LIMITED

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

This company is commonly known as Nicholls Double L Limited. The company was founded 22 years ago and was given the registration number 04702863. The firm's registered office is in TONBRIDGE. You can find them at Marden Pharmacy 2 High Street, Marden, Tonbridge, Kent. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:NICHOLLS DOUBLE L LIMITED
Company Number:04702863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Marden Pharmacy 2 High Street, Marden, Tonbridge, Kent, TN12 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marden Pharmacy, 2 High Street, Marden, Tonbridge, TN12 9DP

Secretary30 October 2020Active
1, Fyfield Drive, South Ockendon, England, RM15 5QE

Director30 October 2020Active
Marden Pharmacy, 2 High Street, Marden, Tonbridge, TN12 9DP

Director30 October 2020Active
Marden Pharmacy, 2 High Street, Marden, Tonbridge, TN12 9DP

Secretary22 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 March 2003Active
Flat 3, 123 Shipbourne Road, Tonbridge, United Kingdom, TN10 3EJ

Director02 April 2012Active
Spitfire House, Chartway Street, Sutton Valence, Maidstone, United Kingdom, ME17 3HZ

Director03 July 2007Active
Marden Pharmacy, 2 High Street, Marden, Tonbridge, TN12 9DP

Director06 May 2014Active
Marden Pharmacy, 2 High Street, Marden, Tonbridge, TN12 9DP

Director22 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mrs Jennifer Adu-Gyamfi
Notified on:03 July 2023
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:1, Fyfield Drive, South Ockendon, England, RM15 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Desmond Kwabena Adu-Gyamfi
Notified on:03 July 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:1, Fyfield Drive, South Ockendon, England, RM15 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer Adu-Gyamfi
Notified on:03 June 2023
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:1, Fyfield Drive, South Ockendon, England, RM15 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Desmond Kwabena Adu-Gyamfi
Notified on:30 October 2020
Status:Active
Date of birth:October 2020
Nationality:British
Country of residence:England
Address:1, Fyfield Drive, South Ockendon, England, RM15 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart John Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Marden Pharmacy, 2 High Street, Tonbridge, TN12 9DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Catherine Sian Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Marden Pharmacy, 2 High Street, Tonbridge, TN12 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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