DOUBLE 6 LIMITED
STOKE-ON-TRENT MARPLACE (NUMBER 489) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 03932411
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of DOUBLE 6 LIMITED are www.double6.co.uk, and www.double-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Double 6 Limited is a Private Limited Company. The company registration number is 03932411. Double 6 Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Double 6 Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . GOOCH, James Spencer is a Director of the company. Secretary BURTON, Thomas Malcolm has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOOCH, James Spencer
Appointed Date: 26 April 2000
67 years old

Resigned Directors

Secretary
BURTON, Thomas Malcolm
Resigned: 28 August 2009
Appointed Date: 26 April 2000
Secretary
CS SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 24 February 2000
Director
CS DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr James Spencer Gooch
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE 6 LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 45 more events
04 May 2000
Nc inc already adjusted 26/04/00
04 May 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 2000
Company name changed marplace (number 489) LIMITED\certificate issued on 10/04/00
24 Feb 2000
Incorporation

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