DOWNTON (LONDON) LTD
Company is dissolved
General Information
NAME
DOWNTON (LONDON) LTD
COMPANY NUMBER
08747443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
24/10/2013
(11 years and 2 months old)
WEBSITE
www.downton.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 7ND
Telephone: 01452720637
TPS: No
Brook Farm
Moreton Valence
Gloucester
Gloucestershire
GL2 7ND
Telephone: 720637
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 |
|---|---|---|
| EVCL DOWNTON LIMITED | Active - Accounts Filed | View Report |
| DOWNTON (LONDON) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Mark Davis (930035756) Appointed |
| 07/03/2024 | New Company Secretary Mark Davis (918660883) Appointed |
| 07/03/2024 | New Board Member Mark Davis (930035756) Appointed |
Credit Risk Overview
Want to learn more about DOWNTON (LONDON) LTD?
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 DOWNTON (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWNTON (LONDON) LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1960 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Mark Davis (930035756) Appointed |
| 07/03/2024 | New Company Secretary Mark Davis (918660883) Appointed |
| 07/03/2024 | New Board Member Mark Davis (930035756) Appointed |
| 05/02/2024 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/10/2023 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/10/2023 | New Board Member Mark Davis (930035756) Appointed |
| 05/05/2023 | New Company Secretary Mark Davis (918660883) Appointed |
| 05/05/2023 | New Board Member Mark Davis (930035756) Appointed |
| 15/02/2023 | New Board Member Mark Davis (930035756) Appointed |
| 27/09/2022 | Benjamin James Armstrong (925823836) has left the board |
| 27/09/2022 | Andrew Michael Tiffin Downton (901570328) has left the board |
| 27/09/2022 | New Board Member Mark Davis (930035756) Appointed |
| 27/09/2022 | Heath Brian Zarin (916986416) has left the board |
| 27/09/2022 | Simon Richard Pearson (924422154) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 11/06/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 03/01/2020 | Richard Downton (918236975) has left the board |
| 03/01/2020 | Maxwell John Downton (912950149) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Company Secretary Mark Davis (924900388) Appointed |
| 08/06/2018 | Graeme Blackwell (918236976) has left the board |
| 08/06/2018 | Graeme Martin Blackwell (908201244) has left the board |
| 05/04/2018 | Simon Richard Pearson (924467548) has left the board |
| 05/04/2018 | New Board Member Simon Richard Pearson (924422154) Appointed |
| 05/04/2018 | New Board Member Chang Hue Moh (924467327) Appointed |
| 05/04/2018 | Heath Brian Zarin (924467542) has left the board |
| 05/04/2018 | Chang Hue Moh (924467576) has left the board |
| 05/04/2018 | New Board Member Heath Brian Zarin (916986416) Appointed |
| 29/03/2018 | New Board Member Heath Brian Zarin (924467542) Appointed |
| 29/03/2018 | New Board Member Chang Hue Moh (924467576) Appointed |
| 29/03/2018 | New Board Member Simon Richard Pearson (924467548) Appointed |
| 30/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
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