Company number 05309890
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of DOUBLE DRIVE EXCLUSIVE LIMITED are www.doubledriveexclusive.co.uk, and www.double-drive-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Double Drive Exclusive Limited is a Private Limited Company.
The company registration number is 05309890. Double Drive Exclusive Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Double Drive Exclusive Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . SINGH, Kashmir is a Director of the company. Secretary SINGH, Kash has been resigned. Director COLE, Graham Alan Jocelyn has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SINGH, Kash
Resigned: 04 May 2011
Appointed Date: 10 December 2004
Persons With Significant Control
Mr Kashmir Singh
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Enzo Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DOUBLE DRIVE EXCLUSIVE LIMITED Events
17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Nov 2016
Registration of charge 053098900001, created on 1 November 2016
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 28 more events
13 Oct 2006
Accounts for a dormant company made up to 31 December 2005
07 Apr 2006
Return made up to 10/12/05; full list of members
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363(288) ‐
Director's particulars changed
24 Nov 2005
New director appointed
17 Oct 2005
Company name changed cvbr LIMITED\certificate issued on 17/10/05
10 Dec 2004
Incorporation