DOUBLESTREAM LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 3DL

Company number 04281627
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 51 GOLDEN CROSS ROAD, ROCHFORD, ESSEX, SS4 3DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Mrs Louise Higginson as a director on 21 June 2016. The most likely internet sites of DOUBLESTREAM LIMITED are www.doublestream.co.uk, and www.doublestream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Doublestream Limited is a Private Limited Company. The company registration number is 04281627. Doublestream Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Doublestream Limited is 51 Golden Cross Road Rochford Essex Ss4 3dl. . HIGGINSON, Louise is a Secretary of the company. HIGGINSON, Baden is a Director of the company. HIGGINSON, Louise is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HIGGINSON, Louise
Appointed Date: 30 May 2002
Director
HIGGINSON, Baden
Appointed Date: 30 May 2002
60 years old
Director
HIGGINSON, Louise
Appointed Date: 21 June 2016
51 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 30 May 2002
Appointed Date: 04 September 2001
Nominee Director
BUHAGIAR, Susan
Resigned: 30 May 2002
Appointed Date: 04 September 2001
65 years old

Persons With Significant Control

Mr Baden Higginson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Higginson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLESTREAM LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Jun 2016
Appointment of Mrs Louise Higginson as a director on 21 June 2016
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 35 more events
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
13 Nov 2001
Memorandum and Articles of Association
13 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001
Incorporation

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