Company number 06406468
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Mr Thomas Russell John Dent on 22 December 2016. The most likely internet sites of DOUBLE D CREATIVE LIMITED are www.doubledcreative.co.uk, and www.double-d-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Double D Creative Limited is a Private Limited Company.
The company registration number is 06406468. Double D Creative Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Double D Creative Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . DENT, Thomas Russell John is a Secretary of the company. DENT, Thomas Russell John is a Director of the company. DENTON, Thomas Bentley is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Persons With Significant Control
Mr Thomas Russell John Dent
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Bentley Denton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUBLE D CREATIVE LIMITED Events
13 Mar 2017
Statement of company's objects
13 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Dec 2016
Director's details changed for Mr Thomas Russell John Dent on 22 December 2016
23 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
08 Nov 2007
New secretary appointed;new director appointed
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
08 Nov 2007
New director appointed
23 Oct 2007
Incorporation