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- DOUGHTY HANSON & CO. INVESTMENTS LIMITED
DOUGHTY HANSON & CO. INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DOUGHTY HANSON & CO. INVESTMENTS LIMITED
COMPANY NUMBER
06674290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/08/2008
(16 years and 3 months old)
WEBSITE
www.doughtyhanson.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/08/2008
06/10/2008
ROADTAP LIMITED
Previous Names
15/08/2008 06/10/2008 ROADTAP LIMITED
WINDLESHAM
GU20 6PQ
Telephone: 02076639300
TPS: Yes
36 Broadway
London
SW1H 0BH
Telephone: 76639300
Thorpe Cloud
Hollybush Ride
WINDLESHAM
GU20 6PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: Benjamin Martin Dooley (925160110) has left the board |
Credit Risk Overview
Want to learn more about DOUGHTY HANSON & CO. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGHTY HANSON & CO. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGHTY HANSON & CO. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 09/11/2018 - Present (6years) Secretary: 22/09/2008 - Present (16 years and 2 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 36 |
View Report |
16/10/2008 - Present (16 years and 1 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 85 |
View Report |
Director: 01/07/2010 - Present (14 years and 4 months) Secretary: 16/10/2008 - Present (16 years and 1 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 143 |
View Report |
28/02/2020 - Present (4 years and 8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
15/08/2008 - Present (16 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: Benjamin Martin Dooley (925160110) has left the board |
Date: 03/03/2020 | Event: New Board Member Peter Kruppa (926764311) Appointed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: Change in Reg. Office |
Date: 23/11/2018 | Event: Richard Nicholas Lund (914802232) has left the board |
Date: 23/11/2018 | Event: New Board Member Julie Margaret Bradshaw (913342827) Appointed |
Date: 23/11/2018 | Event: New Board Member Benjamin Martin Dooley (925160110) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: Stephen Charles Marquardt (912367872) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 04/09/2012 | Event: Change in Reg. Office |
Date: 04/09/2012 | Event: New Annual Return filed |
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