DOUGHTY, ROBERTS, DOUGHTY DESIGN LIMITED

Profile DOUGHTY, ROBERTS, DOUGHTY DESIGN LIMITED

Actual on 01.04.2021
Company name
DOUGHTY, ROBERTS, DOUGHTY DESIGN LIMITED
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Company number
04200806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
19 OWLER LANE, CHADDERTON, LANCASHIRE, OLDHAM, OL9 9PA
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PSC and Officers DOUGHTY, ROBERTS, DOUGHTY DESIGN LIMITED

Officers

(as of 19.09.2020)

ROBERTS, Mark George
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 19 Owler Lane, Chadderton Oldham, Lancashire, OL9 9PA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Design Executive
Country of residence: United Kingdom
FRAISSE, Sandrine
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 27 March 2009
Correspondence address: 19 Owler Lane, Chadderton, Oldham, Lancashire, OL9 9PA
Role: Secretary
DOUGHTY, Danny
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 30 September 2005
Correspondence address: Hunters Lodge, 5 Riders Gate, Bury, BL9 7RD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOUGHTY, Richard
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 30 September 2005
Correspondence address: 12 Brownhill Lane, Uppermill, Oldham, OL3 6BZ
Role: Secretary
DOUGHTY, Richard
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 30 September 2005
Correspondence address: 12 Brownhill Lane, Uppermill, Oldham, OL3 6BZ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
ACS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Director
ACS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Mark George Roberts
Status: Active
Notified on: Friday, 14 April 2017
Correspondence address: Oldham, Lancashire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent