DDL130 LIMITED

Profile DDL130 LIMITED

Actual on 01.09.2021
Company name
DDL130 LIMITED
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Company number
07217838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CHAMPION, 71/73 HOGHTON STREET, MERSEYSIDE, SOUTHPORT, PR9 0PR
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PSC and Officers DDL130 LIMITED

Officers

(as of 20.09.2020)

CLARKE, James Peter
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: 71/73 Hoghton Street, Southport, England, PR9 0PR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Banker
Country of residence: England
HIGSON, Peter
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: 71/73 Hoghton Street, Southport, England, PR9 0PR
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: None
Country of residence: England
NELSON, Robert Ian
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Friday, 16 December 2016
Correspondence address: Foxcroft, Spinney Lane, Knutsford, United Kingdom, Cheshire, WA16 0NQ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: None
Country of residence: England
DWYER, Daniel James
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Monday, 12 April 2010
Correspondence address: Linden House Court Lodge Farm, Warren Road, Chelsfield, United Kingdom, Kent, BR6 6ER
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HADJIGEORGIOU, Demetrios Christos
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Saturday, 18 June 2011
Correspondence address: 47 Turnpike, Rossendale, Lancashire, BB4 9DU
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr James Peter Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/73 Southport, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr James Peter Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/73 Southport, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr. James Peter Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/73 Southport, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr. James Peter Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/73 Southport, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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