N.E. DOWNING (BLACKHEATH) LIMITED

Profile N.E. DOWNING (BLACKHEATH) LIMITED

Actual on 01.07.2021
Company name
N.E. DOWNING (BLACKHEATH) LIMITED
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Company number
00785381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 December 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
N. E. DOWNING (BLACKHEATH) LTD. MOUNT PLEASANT, QUARRY BANK, WEST MIDLANDS, ENGLAND, BRIERLEY HILL, DY5 2YS
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PSC and Officers N.E. DOWNING (BLACKHEATH) LIMITED

Officers

(as of 18.09.2020)

DOWNING, Stephen Eric
Status: Active
Correspondence address: Bourne Cottage, Broome, Stourbridge, West Midlands, DY9 0HA
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
DOWNING, Susan Kathleen
Status: Active
Appointed on: Thursday, 19 May 2005
Correspondence address: Bourne Cottage, Broome, Stourbridge, West Midlands, DY9 0HA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
DOWNING, William Stephen
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: 5 Appleton Avenue Pedmore, Stourbridge, England, West Midlands, DY8 2JZ
Role: Secretary
DOWNING, William Stephen
Status: Active
Appointed on: Thursday, 19 May 2005
Correspondence address: 5 Appleton Avenue, Stourbridge, England, West Midlands, DY8 2JZ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFITHS, Lucy Hannah
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 10 Whitehall Road, Oldswinford, England, West Midlands, DY8 2JT
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWNING, Doris
Status: Not active
Resigned on: Saturday, 09 July 2005
Correspondence address: 75 Manor Lane, Halesowen, West Midlands, B62 8QQ
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Housewife
DOWNING, Norman Eric
Status: Not active
Resigned on: Saturday, 12 July 1997
Correspondence address: 75 Manor Lane, Halesowen, West Midlands, B62 8QQ
Role: Secretary
DOWNING, Norman Eric
Status: Not active
Resigned on: Saturday, 12 July 1997
Correspondence address: 75 Manor Lane, Halesowen, West Midlands, B62 8QQ
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Funeral Director
DOWNING, Stephen Eric
Status: Not active
Appointed on: Saturday, 12 July 1997
Resigned on: Saturday, 31 March 2018
Correspondence address: Bourne Cottage, Broome, Stourbridge, West Midlands, DY9 0HA
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

N E Downing (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68/72 Mount Pleasant Brierley Hill, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors