DOUBLESTRUCK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
DOUBLESTRUCK LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
DOUBLESTRUCK LIMITED was incorporated 34 years ago on 18/04/1989 and has the registered number: 02373295. The accounts status is FULL and accounts are next due on 31/12/2024.
DOUBLESTRUCK LIMITED was incorporated 34 years ago on 18/04/1989 and has the registered number: 02373295. The accounts status is FULL and accounts are next due on 31/12/2024.
DOUBLESTRUCK LIMITED - MANCHESTER
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
62090 - Other information technology service activities
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AQA
MANCHESTER
M15 6EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RUTH JOHNSON | Oct 1970 | British | Director | 2022-10-17 | CURRENT |
MRS EMILY JONES | Apr 1978 | British | Director | 2020-01-06 | CURRENT |
LAURA KING LASSMAN | Oct 1956 | British | Director | CURRENT | |
MR RICHARD PHILIP TAYLOR | Nov 1970 | English | Director | 2017-10-02 | CURRENT |
MRS EMILY JONES | Secretary | 2020-01-06 | CURRENT | ||
MR MARK BEDLOW | Apr 1964 | British | Director | 2023-02-17 | CURRENT |
MS CHARLOTTE LOCK | Mar 1972 | British | Director | 2023-09-21 | CURRENT |
MR DARRYL GEORGE NUNN | Secretary | 2013-07-05 UNTIL 2017-04-20 | RESIGNED | ||
MR NICHOLAS MARTIN STEVENS | Oct 1974 | British | Director | 2017-04-20 UNTIL 2020-01-06 | RESIGNED |
MR COLIN HUGHES | Mar 1958 | British | Director | 2021-01-25 UNTIL 2022-10-17 | RESIGNED |
MR JEREMY HANDSLEY PODMORE | Sep 1953 | British | Director | 1994-01-01 UNTIL 2015-05-31 | RESIGNED |
MS ANITA MARIE SUMNER | May 1963 | British | Secretary | RESIGNED | |
MR NICHOLAS MARTIN STEVENS | Secretary | 2017-04-20 UNTIL 2020-01-06 | RESIGNED | ||
FERNANDA MAZARA RAMALHO | Feb 1977 | Secretary | 2005-02-01 UNTIL 2007-06-30 | RESIGNED | |
BEVERLEY CLARE GROUT | British | Secretary | 2004-05-12 UNTIL 2005-02-01 | RESIGNED | |
MR KEVIN JOHN PHILLIPS | Sep 1964 | British | Director | 2017-04-20 UNTIL 2022-09-30 | RESIGNED |
MR DARRYL GEORGE NUNN | May 1961 | British | Director | 2013-07-05 UNTIL 2017-04-20 | RESIGNED |
MR ROBERT JAMES COX | Secretary | 2011-05-26 UNTIL 2013-07-05 | RESIGNED | ||
MR IAN WATTS | May 1959 | British | Director | RESIGNED | |
MS ANITA MARIE SUMNER | May 1963 | British | Director | RESIGNED | |
MR RICHARD PHILIP TAYLOR | Nov 1970 | English | Director | 2022-04-20 UNTIL 2022-05-10 | RESIGNED |
DAVID PELHAM | Dec 1946 | British | Director | RESIGNED | |
MS TRACEY KARLIN NEWMAN | May 1968 | British | Director | 2022-10-17 UNTIL 2023-02-17 | RESIGNED |
MR DAVID ROBERT MORGAN | Aug 1968 | British | Director | 2017-10-02 UNTIL 2020-01-08 | RESIGNED |
DAVID KING LASSMAN | Oct 1964 | British | Director | RESIGNED | |
ROBERT JAMES COX | May 1950 | British | Director | 2011-05-26 UNTIL 2013-07-05 | RESIGNED |
MR ANDREW HALL | Jun 1956 | British | Director | 2011-05-26 UNTIL 2017-04-20 | RESIGNED |
MR RODERIC GILLESPIE | Apr 1959 | British | Director | 2020-01-08 UNTIL 2021-01-25 | RESIGNED |
MS MARTINE CHARLOTTE GARLAND | Oct 1966 | British | Director | 2011-11-21 UNTIL 2016-06-14 | RESIGNED |
MR ANDREW JOHN BIRD | Apr 1953 | British | Director | 2011-05-26 UNTIL 2012-04-19 | RESIGNED |
DURWESTON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-06-30 UNTIL 2011-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aqa Commercial Services Limited | 2023-03-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DOUBLESTRUCK LIMITED | 2021-12-15 | 31-03-2021 | £1,547,341 Cash £213,109 equity |