DOWDING & MILLS(UK) LIMITED

Profile DOWDING & MILLS(UK) LIMITED

Actual on 01.04.2021
Company name
DOWDING & MILLS(UK) LIMITED
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Company number
00914188
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 August 1967
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O SULZER (UK) HOLDINGS LTD, MANOR MILL LANE, WEST YORKSHIRE, UNITED KINGDOM, LEEDS, LS11 8BR
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PSC and Officers DOWDING & MILLS(UK) LIMITED

Officers

(as of 18.09.2020)

DOWDING & MILLS NOMINEES LIMITED
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 193 Camp Hill, Birmingham, England, B12 0JJ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 404173
POWLES, Christian
Status: Active
Appointed on: Wednesday, 16 October 2019
Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Head Of Electro Mechanical Services
Country of residence: England
BOAST, Clive Richard
Status: Not active
Resigned on: Friday, 01 December 2000
Correspondence address: 22 The Croft, Kidderminster, Worcestershire, DY11 6LX
Nationality: English
Date of birth: July 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COLE, James Henry Robert
Status: Not active
Resigned on: Friday, 26 December 1997
Correspondence address: Rotherhams Oak Cottage, Rotherhams Oak Lane Hockley Heath, Solihull, Westmidlands, B94 6RW
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Electrical Engineer
HABGOOD, Martyn Alan
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Friday, 29 November 2002
Correspondence address: Witheymede, Tibbiwell Lane, Painswick, Gloucestershire, GL6 6YA
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
GREVES, John Charles
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 2 Ambleside Way, Nuneaton, Warwickshire, CV11 6AT
Role: Secretary
GREVES, John Charles
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 2 Ambleside Way, Nuneaton, Warwickshire, CV11 6AT
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOLLINGS, Peter Lewis
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 5 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Company Chairman
CAPEY, Michael Hugh
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Monday, 06 September 2004
Correspondence address: Brock Bank, Winnothdale, Upper Tean, Staffordshire, ST10 4HB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Finance Director
COULSON, Kathleen Louise
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 07 April 2003
Correspondence address: 65 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Role: Secretary
COULSON, Kathleen Louise
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Monday, 07 April 2003
Correspondence address: 65 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
GUEST, Peter David
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Monday, 25 October 2004
Correspondence address: Berkeley, Saint Ninians Road Alyth, Blairgowrie, Perthshire, PH11 8AP
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Electrical Engineer
BREWSTER, Colin, Operations Director
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Sunday, 30 June 2013
Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
BALEM, Simon Grant
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Sunday, 31 December 2017
Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
Nationality: United Kingdom
Role: Secretary
GIBBON, Brian Alfred
Status: Not active
Resigned on: Thursday, 14 November 2002
Correspondence address: Spinney Lodge 3 Hornton Close, Little Aston, Sutton Coldfield, West Midlands, B74 4UT
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Electrical Engineer
Country of residence: England
HODGSON, Andrew
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Thursday, 30 May 2013
Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRETT, Timothy Ian
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Tuesday, 27 July 2010
Correspondence address: 14 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUSSAIN, Naveed
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Wednesday, 16 October 2019
Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
BARRETT, Timothy Ian
Status: Not active
Appointed on: Tuesday, 08 April 2003
Resigned on: Wednesday, 22 December 2004
Correspondence address: 14 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB
Role: Secretary
BRADWELL, Garth Jeffrey
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Wednesday, 28 March 2018
Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Raymond
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 43 Little Tixall Lane, Great Haywood, Stafford, Staffordshire, ST18 0SE
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Electrical Engineer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 17 October 2016
Legal form: Persons With Significant Control Statement