Company number 04887637
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address CAMP HILL, BORDESLEY, BIRMINGHAM, WEST MIDLANDS, B12 0JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Simon Grant Balem as a secretary on 26 January 2017; Termination of appointment of Dowding & Mills (Overseas) Limited as a director on 26 January 2017; Appointment of Mr Garth Jeffrey Bradwell as a director on 26 January 2017. The most likely internet sites of DOWDING & MILLS LUXEMBOURG LIMITED are www.dowdingmillsluxembourg.co.uk, and www.dowding-mills-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dowding Mills Luxembourg Limited is a Private Limited Company.
The company registration number is 04887637. Dowding Mills Luxembourg Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Dowding Mills Luxembourg Limited is Camp Hill Bordesley Birmingham West Midlands B12 0jj. . BALEM, Simon Grant is a Secretary of the company. BALEM, Simon Grant is a Director of the company. BRADWELL, Garth Jeffrey is a Director of the company. Secretary DOWDING & MILLS (MIDLANDS) LIMITED has been resigned. Director BREWSTER, Colin, Operations Director has been resigned. Director HODGSON, Andrew has been resigned. Director HUSER, Reto has been resigned. Director DOWDING & MILLS (OVERSEAS) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
DOWDING & MILLS (MIDLANDS) LIMITED
Resigned: 26 January 2017
Appointed Date: 04 September 2003
Director
HODGSON, Andrew
Resigned: 30 May 2013
Appointed Date: 22 February 2011
60 years old
Director
HUSER, Reto
Resigned: 26 January 2017
Appointed Date: 29 November 2013
43 years old
Director
DOWDING & MILLS (OVERSEAS) LIMITED
Resigned: 26 January 2017
Appointed Date: 04 September 2003
DOWDING & MILLS LUXEMBOURG LIMITED Events
26 Jan 2017
Appointment of Mr Simon Grant Balem as a secretary on 26 January 2017
26 Jan 2017
Termination of appointment of Dowding & Mills (Overseas) Limited as a director on 26 January 2017
26 Jan 2017
Appointment of Mr Garth Jeffrey Bradwell as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Reto Huser as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Dowding & Mills (Midlands) Limited as a secretary on 26 January 2017
...
... and 46 more events
14 Oct 2005
Registered office changed on 14/10/05 from: camp hill bordesley BIRMINGHAM2TD west midlands B12 0JJ
09 Aug 2005
Full accounts made up to 30 September 2004
22 Sep 2004
Return made up to 04/09/04; full list of members
08 Apr 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Sep 2003
Incorporation