DOUBLECOOL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
DOUBLECOOL U.K. LIMITED
COMPANY NUMBER
09287971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
www.doublecool.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UTTOXETER
ST14 8HU
Telephone: 01283586028
TPS: Yes
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
ST14 8HU
Telephone: 586028
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRDB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUBLECOOL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Charles Cannon Brookes (933009789) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Alan Lathbury (927750936) has left the board |
Credit Risk Overview
Want to learn more about DOUBLECOOL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUBLECOOL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUBLECOOL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
12/09/2024 - Present (3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
04/12/2024 - Present (0 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2014 - 23/12/2019 (5 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/10/2014 - 21/12/2020 (6 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLAKE HOLDINGS LIMITED | Non-Trading | View Report |
| SLAKE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MRDB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUBLECOOL U.K. LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LEISURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARAVAN MOVER INSTALLATIONS LIMITED | Non-Trading | View Report |
| MIRIAD MARINE LIMITED | Non-Trading | View Report |
| MR DUBZ LIMITED | Non-Trading | View Report |
| RUSSELL SALES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Charles Cannon Brookes (933009789) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Alan Lathbury (927750936) has left the board |
| 21/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Alastair Paul Edward Llewellyn Thomas (909843341) Appointed |
| 18/09/2024 | Penelope Anne Whitelock (918887773) has left the board |
| 03/07/2024 | New Board Member Alan Lathbury (927750936) Appointed |
| 03/07/2024 | Stephen Paul Thornhill (909508927) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Vicki Jane Edgerton (916706193) has left the board |
| 07/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Stephen Paul Thornhill (909508927) Appointed |
| 07/01/2022 | New Board Member Penelope Anne Whitelock (918887773) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 16/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Vicki Jane Edgerton (916706193) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 10/01/2020 | David Elson (906620726) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2014 | New Board Member Michael John Ham (903826833) Appointed |
| 11/11/2014 | Michael John Ham (919222379) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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