DOUBLE8 DOUBLE8 GROUP LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5JF

Company number 07299916
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 30 September 2015 GBP 4,440.91 . The most likely internet sites of DOUBLE8 DOUBLE8 GROUP LIMITED are www.double8double8group.co.uk, and www.double8-double8-group.co.uk. The predicted number of employees is 90 to 100. The company’s age is fifteen years and five months. Double8 Double8 Group Limited is a Private Limited Company. The company registration number is 07299916. Double8 Double8 Group Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Double8 Double8 Group Limited is 5 Giffard Court Millbrook Close Northampton Northamptonshire Nn5 5jf. The company`s financial liabilities are £1417.55k. It is £159.97k against last year. The cash in hand is £0.02k. It is £-0.03k against last year. And the total assets are £2839.98k, which is £321.51k against last year. BELL, Allan Morris is a Director of the company. STYLES, Richard Timothy is a Director of the company. Director CLARKE, Peter William has been resigned. Director CLARKE, Shula has been resigned. Director DILLON, Rebecca Julie has been resigned. Director SHARPLES, Barbara Ann has been resigned. The company operates in "Activities of head offices".


double8 double8 group Key Finiance

LIABILITIES £1417.55k
+12%
CASH £0.02k
-53%
TOTAL ASSETS £2839.98k
+12%
All Financial Figures

Current Directors

Director
BELL, Allan Morris
Appointed Date: 01 August 2013
74 years old
Director
STYLES, Richard Timothy
Appointed Date: 06 August 2013
59 years old

Resigned Directors

Director
CLARKE, Peter William
Resigned: 31 January 2014
Appointed Date: 30 June 2010
66 years old
Director
CLARKE, Shula
Resigned: 31 January 2014
Appointed Date: 30 June 2010
60 years old
Director
DILLON, Rebecca Julie
Resigned: 31 March 2013
Appointed Date: 07 April 2011
68 years old
Director
SHARPLES, Barbara Ann
Resigned: 31 December 2013
Appointed Date: 01 August 2013
72 years old

Persons With Significant Control

Mr David Altschuler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Timothy Styles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Harry Soloman
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE8 DOUBLE8 GROUP LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 4,440.91
16 Feb 2016
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 4,345.39
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
19 Apr 2011
Sub-division of shares on 7 April 2011
19 Apr 2011
Statement of capital following an allotment of shares on 7 April 2011
  • GBP 280,400
  • ANNOTATION A second filing SH01 was registered on 16/03/2012.
12 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
30 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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