DOUBLE RETAIL LIMITED
BRISTOL DOUBLE EUROPE LTD

Hellopages » Bristol » Bristol, City of » BS1 4ND

Company number 06789712
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 30 QUEEN SQUARE, BRISTOL, BS1 4ND
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed double europe LTD\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 . The most likely internet sites of DOUBLE RETAIL LIMITED are www.doubleretail.co.uk, and www.double-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Double Retail Limited is a Private Limited Company. The company registration number is 06789712. Double Retail Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Double Retail Limited is 30 Queen Square Bristol Bs1 4nd. . TEMPLETON-COX, Laura Marie is a Director of the company. TIPPING, Matthew John is a Director of the company. Director MCINTYRE, Alasdair James has been resigned. Director MORRIS, David John has been resigned. The company operates in "specialised design activities".


Current Directors

Director
TEMPLETON-COX, Laura Marie
Appointed Date: 06 April 2013
46 years old
Director
TIPPING, Matthew John
Appointed Date: 05 February 2010
58 years old

Resigned Directors

Director
MCINTYRE, Alasdair James
Resigned: 25 March 2014
Appointed Date: 13 January 2009
53 years old
Director
MORRIS, David John
Resigned: 28 March 2011
Appointed Date: 10 April 2009
75 years old

Persons With Significant Control

Mr Matthew John Tipping
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE RETAIL LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Company name changed double europe LTD\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 460
29 Jan 2016
Register inspection address has been changed from Stanley House 33-35 West Hill Portishead Bristol BS20 6LG United Kingdom to Suite F12 Kestrel Court Harbour Road Portishead Bristol BS20 7AN
...
... and 25 more events
22 Mar 2010
Appointment of Mr Matthew John Tipping as a director
15 Feb 2010
Annual return made up to 13 January 2010 with full list of shareholders
14 Jan 2010
Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 14 January 2010
27 Aug 2009
Director appointed david john morris
13 Jan 2009
Incorporation

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