DOWN AND SON LIMITED

Profile DOWN AND SON LIMITED

Actual on 01.04.2021
Company name
DOWN AND SON LIMITED
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Company number
01498317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 May 1980
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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 Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
6 THE PARADE, EXMOUTH DEVON, EX8 1RL
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PSC and Officers DOWN AND SON LIMITED

Officers

(as of 19.09.2020)

SANTUCCI, Julie
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 25 Redwood Close, Exmouth, United Kingdom, Devon, EX8 5NS
Role: Secretary
SANTUCCI, Julie
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 25 Redwood Close, Exmouth, United Kingdom, Devon
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
TRIVETT, Gordon
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 25 Redwood Close, Exmouth, Devon, EX8 5NS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Butcher
Country of residence: United Kingdom
DOWN, Christopher John
Status: Not active
Resigned on: Friday, 04 August 2017
Correspondence address: 2 Oldfields, Exmouth, Devon, EX8 2EG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Butcher
Country of residence: United Kingdom
DOWN, Linda Elizabeth
Status: Not active
Resigned on: Monday, 09 October 2017
Correspondence address: 2 Oldfields, Exmouth, Devon, EX8 2EG
Nationality: British
Role: Secretary
DOWN, Stanley John
Status: Not active
Resigned on: Thursday, 01 March 2007
Correspondence address: 6 Oldfields, Exmouth, Devon, EX8 2EG
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Butcher
DOWN, Linda Elizabeth
Status: Not active
Resigned on: Tuesday, 27 January 1998
Correspondence address: 2 Oldfields, Exmouth, Devon, EX8 2EG
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Gordon Trivett
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: 25 Exmouth, England, Devon
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Christopher John Down
Status: Not active
Notified on: Saturday, 16 July 2016
Correspondence address: 2 Exmouth, England, Devon
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control