Company number 06436238
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 93 MARKET STREET, FARNWORTH, BOLTON, LANCASHIRE, BL4 7NS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for James Fairhurst on 4 February 2016. The most likely internet sites of DOUBLE ACE DESIGN LTD are www.doubleacedesign.co.uk, and www.double-ace-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Double Ace Design Ltd is a Private Limited Company.
The company registration number is 06436238. Double Ace Design Ltd has been working since 23 November 2007.
The present status of the company is Active. The registered address of Double Ace Design Ltd is 93 Market Street Farnworth Bolton Lancashire Bl4 7ns. . FAIRHURST, James is a Director of the company. Secretary FAIRHURST, Glenda has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Persons With Significant Control
Mr James Fairhurst
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
DOUBLE ACE DESIGN LTD Events
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Director's details changed for James Fairhurst on 4 February 2016
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
23 Nov 2015
Termination of appointment of Glenda Fairhurst as a secretary on 20 November 2015
...
... and 19 more events
05 Dec 2007
New secretary appointed
05 Dec 2007
New director appointed
26 Nov 2007
Director resigned
26 Nov 2007
Secretary resigned
23 Nov 2007
Incorporation