About

Registered Number: 04891622
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

 

Double E Management & Transportation Company Ltd was registered on 08 September 2003 with its registered office in Fareham, Hampshire, it's status at Companies House is "Active". The companies directors are Pickard, Mark, Quinn, James. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKARD, Mark 08 September 2003 - 1
QUINN, James 08 September 2003 11 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Pickard/
1980-08
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 22 October 2014
AD01 - Change of registered office address 22 October 2014
SH06 - Notice of cancellation of shares 11 September 2014
RESOLUTIONS - N/A 28 July 2014
TM01 - Termination of appointment of director 28 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 07 May 2013
SH01 - Return of Allotment of shares 04 April 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 21 October 2010
AD01 - Change of registered office address 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 07 October 2009
363a - Annual Return 29 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 07 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
363s - Annual Return 27 February 2006
363s - Annual Return 09 November 2004
395 - Particulars of a mortgage or charge 09 December 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.