DOWNHAM TRAIN EPSTEIN LIMITED - BURY


Company Profile Company Filings

Overview

DOWNHAM TRAIN EPSTEIN LIMITED is a Private Limited Company from BURY UNITED KINGDOM and has the status: Active.
DOWNHAM TRAIN EPSTEIN LIMITED was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DOWNHAM TRAIN EPSTEIN LIMITED - BURY

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN TAYLOR Jun 1965 British Director 2012-05-30 CURRENT
MR RICHARD IAN TAYLOR Secretary 2012-05-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-01-14 UNTIL 1992-01-14 RESIGNED
MR JOHN CHARLES TURNER Jan 1954 British Director 2008-05-09 UNTIL 2012-05-30 RESIGNED
MR KEITH RODNEY TRAIN Mar 1946 British Director 1992-01-14 UNTIL 2008-05-02 RESIGNED
MR MERVYN JOHN MACDONALD Jan 1957 British Director 1992-01-14 UNTIL 2008-05-14 RESIGNED
MR NICHOLAS JAMES FAIL Feb 1962 British Director 2008-05-09 UNTIL 2022-03-22 RESIGNED
MR MARK ROBERT COYLE Aug 1956 British Director 1992-01-14 UNTIL 1993-11-19 RESIGNED
MR GERALD EPSTEIN May 1949 British Director 1992-01-14 UNTIL 1996-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-01-14 UNTIL 1992-01-14 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 1992-01-14 UNTIL 2008-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Lovell 2022-03-22 10/1972 Bury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas James Fail 2017-01-14 - 2022-03-22 2/1962 Bury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Ian Taylor 2017-01-14 6/1965 Bury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Downham Train Epstein Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 30-04-2023 £909 equity
Downham Train Epstein Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-25 30-04-2022 £909 equity
Downham Train Epstein Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-28 30-04-2021 £909 equity
Downham Train Epstein Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-23 30-04-2020 £909 equity
Downham Train Epstein Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-15 30-04-2019 £909 equity
Downham Train Epstein Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-17 30-04-2018 £909 equity
Downham Train Epstein Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-04-2017 £909 equity

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