DOWNEY TAYLOR LIMITED
MIDDLESEX

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Company number 06491687
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address C/O. MALDE & CO., 99 KENTON ROAD, KENTON, HARROW,, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of DOWNEY TAYLOR LIMITED are www.downeytaylor.co.uk, and www.downey-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Downey Taylor Limited is a Private Limited Company. The company registration number is 06491687. Downey Taylor Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Downey Taylor Limited is C O Malde Co 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. DOWNEY, Michael Laurence is a Director of the company. TAYLOR, Samantha Jane is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 04 February 2008

Director
DOWNEY, Michael Laurence
Appointed Date: 04 February 2008
66 years old

Director
TAYLOR, Samantha Jane
Appointed Date: 04 February 2008
61 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Michael Laurence Downey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Samantha Jane Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNEY TAYLOR LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

13 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 16 more events
10 Apr 2008
Secretary appointed bsp secretarial LIMITED
10 Apr 2008
Director appointed mr michael laurence downey
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
04 Feb 2008
Incorporation