Menna Overview
Here’s a quick overview of DOUBLECOOL U.K. LIMITED 👀 — a Uttoxeter based business that started in 2014.
DOUBLECOOL U.K. LIMITED
- Company statusactive
- Company No09287971
- Age11 years 9 months Incorporated 30 October 2014
- Officers4
Address
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England
DOUBLECOOL U.K. LIMITED is an active company incorporated on 30 October 2014 and based in Uttoxeter, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 20 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANNON BROOKES, Charles | director | May 1976 | 04 Dec 2024 |
| HAM, Michael John | director | Oct 1969 | 30 Oct 2014 |
| HARRISON, Sharon | director | Dec 1971 | 19 Mar 2025 |
| THOMAS, Alastair Paul Edward Llewellyn | director | Aug 1967 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Ham | Oct 1969 | 15 May 2022 |
| Mrdb Holdings Limited | 11 Feb 2019 | |
| Mr Michael John Ham | Oct 1969 | 14 Dec 2017 |
| Miriad Products Limited | 27 Oct 2016 |
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Here’s a quick overview of DOUBLECOOL U.K. LIMITED 👀 — a Uttoxeter based business that started in 2014.