Company information:
Douphal Investments Limited (No: 04671009)
Address: NETHERGERS, CHURCH LANE, ROBERTSBRIDGE, TN32 5PH, ENGLAND
Status: Active
Incorporated: 19-Feb-2003
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ABACUS SERVICES (GIBRALTAR) LIMITED ( From: Oct-2012 )
Current Director: ABACUS SERVICES HOLDINGS LLC ( From: Oct-2012 )
Current Director: ABACUS SERVICES HOLDINGS LLC ( From: Oct-2012 )
Current Director: KEVIN BASTONE ( DOB: Feb-1962 From: Jul-2017 )
Current Director: ADRIAN THOMAS MANSFIELD ( DOB: Jun-1967 From: Feb-2019 )
Current Director: ADRIAN THOMAS MANSFIELD ( DOB: Jun-1967 From: Feb-2019 )
Current Director: MICHAEL JOHN RADFORD MORRIS ( DOB: Apr-1952 From: Mar-2022 )
Current Director: MICHAEL JOHN RADFORD MORRIS ( DOB: Apr-1952 From: Mar-2022 )
Current Secretary: ABACUS SECRETARIES (GIBRALTAR) LIMITED ( From: Oct-2012 )
Current Secretary: MICHAEL JOHN RADFORD MORRIS ( From: Mar-2022 )
Resigned Director: ABACUS (GIBRALTAR) LIMITED ( From: Oct-2012 To: Mar-2022 )
Resigned Director: ABACUS SERVICES (GIBRALTAR) LIMITED ( From: Mar-2007 To: Oct-2012 )
Resigned Director: KEVIN JOHN BASTONE ( DOB: Feb-1962 From: Jul-2017 To: Feb-2019 )
Resigned Director: MICHAEL ERNEST MAHTANI ( DOB: Dec-1974 From: Nov-2016 To: Jul-2017 )
Resigned Director: ADRIAN THOMAS MANSFIELD ( DOB: Jun-1967 From: Feb-2019 To: Mar-2022 )
Resigned Director: NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED ( From: Feb-2003 To: Mar-2007 )
Resigned Director: NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED ( From: Mar-2004 To: Mar-2007 )
Resigned Director: JEAN ANN SHAW ( From: Mar-2009 To: Oct-2012 )
Resigned Director: JEAN ANN SHAW ( From: Oct-2012 To: Nov-2016 )
Resigned Secretary: ABACUS (GIBRALTAR) LIMITED ( From: Mar-2007 To: Mar-2009 )
Resigned Secretary: ABACUS SECRETARIES (GIBRALTAR) LIMITED ( From: Oct-2012 To: Mar-2022 )
Resigned Secretary: NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED ( From: Feb-2003 To: Mar-2007 )
Persons of Significant Control:
Mr Norman William Beggs, 34 Glen Road, Craigavad, Holywood, Co Down, BT18 0HB, Northern Ireland: Has significant influence or control (Notified: 2016-04-06)
Mrs Margaret Louise Beggs, 34 Glen Road, Craigavad, Holywood, Co Down, BT18 0HB, Northern Ireland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |