DOWNHAM ROSE NOMINEES LIMITED - BURY
Company Profile | Company Filings |
Overview
DOWNHAM ROSE NOMINEES LIMITED is a Private Limited Company from BURY and has the status: Active.
DOWNHAM ROSE NOMINEES LIMITED was incorporated 35 years ago on 03/05/1988 and has the registered number: 02250415. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DOWNHAM ROSE NOMINEES LIMITED was incorporated 35 years ago on 03/05/1988 and has the registered number: 02250415. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DOWNHAM ROSE NOMINEES LIMITED - BURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE EXCHANGE
BURY
BL9 0DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IAN TAYLOR | Jun 1965 | British | Director | 2012-05-30 | CURRENT |
MR NICHOLAS JAMES FAIL | Feb 1962 | British | Director | 2008-05-09 | CURRENT |
MR RICHARD IAN TAYLOR | Secretary | 2012-05-30 | CURRENT | ||
MR JOHN CHARLES TURNER | Jan 1954 | British | Director | 2008-05-08 UNTIL 2012-05-30 | RESIGNED |
MR KEITH RODNEY TRAIN | Mar 1946 | British | Director | RESIGNED | |
JOHN FRANCIS RYLANCE | Sep 1960 | British | Director | RESIGNED | |
DOUGLAS ANTHONY ROBERTS | Apr 1957 | British | Director | 1995-10-05 UNTIL 2001-09-22 | RESIGNED |
IAIN STUART ALASTAIR MACLAVERTY | Jan 1958 | British | Director | 1995-10-05 UNTIL 1999-05-01 | RESIGNED |
MR MERVYN JOHN MACDONALD | Jan 1957 | British | Director | RESIGNED | |
MR MARK ROBERT COYLE | Aug 1956 | British | Director | RESIGNED | |
JOHN DAVID DAVENPORT | Sep 1964 | British | Director | 1999-05-01 UNTIL 2006-12-01 | RESIGNED |
MR GERALD EPSTEIN | May 1949 | British | Director | RESIGNED | |
MR JOHN CHARLES TURNER | Jan 1954 | British | Secretary | 2008-05-14 UNTIL 2012-05-30 | RESIGNED |
MR MERVYN JOHN MACDONALD | Jan 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dte Risk And Financial Management Limited | 2021-11-04 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Matthew Nicholas Beckley | 2016-10-28 | 12/1965 | Bury | Significant influence or control |
Mr Nicholas James Fail | 2016-10-28 | 2/1962 | Bury | Significant influence or control |
Mr Richard Ian Taylor | 2016-10-28 | 6/1965 | Bury | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Downham Rose Nominees Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-01-19 | 30-04-2023 | £-163 equity |
Downham Rose Nominees Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-01-25 | 30-04-2022 | £-163 equity |
Downham Rose Nominees Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-28 | 30-04-2021 | £-163 equity |
Downham Rose Nominees Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-23 | 30-04-2020 | £-163 equity |
Downham Rose Nominees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-01-15 | 30-04-2019 | £-163 equity |
Downham Rose Nominees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-01-17 | 30-04-2018 | £-163 equity |
Downham Rose Nominees Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 30-04-2017 | £-163 equity |