DOUBLECAPE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

DOUBLECAPE LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
DOUBLECAPE LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295433. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DOUBLECAPE LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-01 UNTIL 2009-10-31 RESIGNED
MR CHARLES SOREN ROBERT TATTAM Jul 1953 British Secretary RESIGNED
RAYMOND ROBERT WHITELEY Jun 1950 British Secretary 2006-08-31 UNTIL 2007-02-08 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2007-02-08 UNTIL 2014-12-18 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-02-26 UNTIL 2015-11-16 RESIGNED
BENT BORS VABO Sep 1936 Danish Director RESIGNED
MS SYLVIA WHITE Mar 1972 British Director 2006-11-09 UNTIL 2007-10-01 RESIGNED
ERIK KOFOD WINTHER Jul 1947 Danish Director 2005-12-21 UNTIL 2006-02-23 RESIGNED
BENGT GOSTA JOHANNSSON Dec 1930 Swedish Director RESIGNED
SARAH HLAVINKA MCCONNELL Aug 1964 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
TORBEN VEDEL STAHL JORGENSEN Apr 1952 Danish Director RESIGNED
CHRISTOPHER JOHN FRANK MADDEN Apr 1939 British Director 1994-09-15 UNTIL 1996-10-06 RESIGNED
CHETAN PRAFUL MEHTA Jan 1969 American Director 2006-08-31 UNTIL 2006-11-09 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
LEIF NORGARRD Jun 1955 Danish Director 2006-02-23 UNTIL 2006-08-31 RESIGNED
JES CHRISTIAN WIBROE OSTERGAARD Mar 1948 Danish Director 1999-08-27 UNTIL 2005-12-21 RESIGNED
JOHN RICHARD SCRIVEN Jan 1936 British Director RESIGNED
KIM ARTHUR HUEG Jul 1938 Danish Director RESIGNED
DR AXEL JOHANNSSON Jan 1951 Icelandic Director 1992-07-01 UNTIL 2004-05-31 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
MR GEOFFREY JAMES GOWER Dec 1955 British Director 1992-07-01 UNTIL 1996-10-26 RESIGNED
MR GEOFFREY JAMES GOWER Dec 1955 British Director 2004-05-31 UNTIL 2007-02-26 RESIGNED
SVEN ERIK GODTFREDSEN Jan 1948 Danish Director 1994-09-15 UNTIL 1996-10-14 RESIGNED
VAGN AAGE DINESEN Sep 1936 Danish Director RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2006-11-09 UNTIL 2012-04-18 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxoid (Ely) Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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