DOUGLAS MOTOR CYCLES LIMITED
MALDON

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Company number 03503798
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of DOUGLAS MOTOR CYCLES LIMITED are www.douglasmotorcycles.co.uk, and www.douglas-motor-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Douglas Motor Cycles Limited is a Private Limited Company. The company registration number is 03503798. Douglas Motor Cycles Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Douglas Motor Cycles Limited is 40 42 High Street Maldon Essex Cm9 5pn. . STAUNTON, Roy Reginald is a Secretary of the company. COOMBES, Alan Frederick is a Director of the company. LAWRENCE, David Frederick is a Director of the company. MILLA, Peter John is a Director of the company. Secretary COOMBES, Alan Frederick has been resigned. Secretary GIBBARD, Roger William has been resigned. Secretary TURNER, Margaret Olive has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENMAN, Brian Colin has been resigned. Director MEINERTZHAGEN, Malcolm has been resigned. Director WRIGHT, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
STAUNTON, Roy Reginald
Appointed Date: 15 March 2015

Director
COOMBES, Alan Frederick
Appointed Date: 16 October 2008
95 years old

Director
LAWRENCE, David Frederick
Appointed Date: 15 March 2015
83 years old

Director
MILLA, Peter John
Appointed Date: 15 March 2015
84 years old

Resigned Directors

Secretary
COOMBES, Alan Frederick
Resigned: 17 February 2008
Appointed Date: 03 February 1998

Secretary
GIBBARD, Roger William
Resigned: 25 March 2012
Appointed Date: 17 February 2008

Secretary
TURNER, Margaret Olive
Resigned: 15 March 2015
Appointed Date: 25 March 2012

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Director
DENMAN, Brian Colin
Resigned: 15 March 2015
Appointed Date: 16 October 2008
87 years old

Director
MEINERTZHAGEN, Malcolm
Resigned: 16 October 2008
Appointed Date: 03 February 1998
83 years old

Director
WRIGHT, Christopher John
Resigned: 15 March 2015
Appointed Date: 16 October 2008
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Frank Leonard Dolman
Notified on: 9 December 2016
86 years old
Nature of control: Right to appoint and remove directors

DOUGLAS MOTOR CYCLES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

05 Feb 2016
Appointment of Mr Roy Reginald Staunton as a secretary on 15 March 2015
05 Feb 2016
Appointment of Mr David Frederick Lawrence as a director on 15 March 2015
...
... and 51 more events
12 Feb 1998
New secretary appointed
12 Feb 1998
New director appointed
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
03 Feb 1998
Incorporation