DOWNHAM TRAIN EPSTEIN LIMITED
Non-Trading
General Information
NAME
DOWNHAM TRAIN EPSTEIN LIMITED
COMPANY NUMBER
02677179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/01/1992
(32 years and 10 months old)
WEBSITE
http://dtegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/01/1992
25/05/2012
DOWNHAM TRAIN EPSTEIN PLC
BURY
BL9 0DN
Telephone: 01617671200
TPS: No
The Exchange
5 Bank Street
Bury
Lancashire
BL9 0DN
Telephone: 7671200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOWNHAM TRAIN EPSTEIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOWNHAM TRAIN EPSTEIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWNHAM TRAIN EPSTEIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
14/01/1992 - 19/11/1993 (1 years and 10 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
14/01/1992 - Present (32 years and 10 months) 14/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | Nicholas James Fail (901319131) has left the board |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 28/01/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 09/03/2015 | Change in Reg. Office |
| 09/03/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 26/01/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Accounts filed |
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