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Nom

Doublecool U.K. Limited

Adresse
84 Dove Fields
Uttoxeter
Staffordshire
ST14 8HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2018
Société Numéro de Registre 09287971 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ham, Michael John Status: Active Notified: 15/05/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mrdb Holdings Limited Status: Active Notified: 11/02/2019 Companies House Number: 06772302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ham, Michael John Status: Ceased Notified: 14/12/2017 Ceased: 11/02/2019 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Miriad Products Limited Status: Ceased Notified: 27/10/2016 Ceased: 14/12/2017 Companies House Number: 03580475 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Ham, Michael John Dovefields Industrial Estate, Uttoxeter, England Status: Active Notified: 30/10/2014 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Thornhill, Stephen Paul Dovefields Industrial Estate, Uttoxeter, England Status: Active Notified: 22/12/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Portugal Nationality: English
    Whitelock, Penelope Anne Dovefields Industrial Estate, Uttoxeter, England Status: Active Notified: 22/12/2021 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Edgerton, Vicki Jane Dovefields Industrial Estate, Uttoxeter, England Status: Ceased Notified: 21/12/2020 Ceased: 19/10/2023 Date of Birth: 07/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British