DOUBLE QUICK (HEATING) LIMITED
UNITS 3 & 4 ST HELENS HOUSE, ST. HELENS WAY, THETFORD IP24 1HG- Active
- Private Limited Company
- Company No. 03853486
- Last Updated: 01 Mar 2024
Company Profile
DOUBLE QUICK (HEATING) LIMITED was incorporated on Tuesday, October 5, 1999 as a Private Limited Company with registered address in THETFORD. DOUBLE QUICK (HEATING) LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 25 years 4 months and 18 days.
| Name | DOUBLE QUICK (HEATING) LIMITED |
|---|---|
| Company number | 03853486 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3 & 4 ST HELENS HOUSE ST. HELENS WAY THETFORD IP24 1HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Emily Jane Double Nationality: British |
Dates: Thursday, February 3, 2022 - present
voting rights 25 to 50 percent
|
| Mrs Sandra Double Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Stewart Charles Double Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Stephen Michael Double Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DOUBLE QUICK (HEATING) LIMITED | 05 Oct 1999 |