DOWNHAM ROSE NOMINEES LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 02250415
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DOWNHAM ROSE NOMINEES LIMITED are www.downhamrosenominees.co.uk, and www.downham-rose-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Downham Rose Nominees Limited is a Private Limited Company. The company registration number is 02250415. Downham Rose Nominees Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Downham Rose Nominees Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . TAYLOR, Richard Ian is a Secretary of the company. FAIL, Nicholas James is a Director of the company. TAYLOR, Richard Ian is a Director of the company. Secretary MACDONALD, Mervyn John has been resigned. Secretary TURNER, John Charles has been resigned. Director COYLE, Mark Robert has been resigned. Director DAVENPORT, John David has been resigned. Director EPSTEIN, Gerald has been resigned. Director MACDONALD, Mervyn John has been resigned. Director MACLAVERTY, Iain Stuart Alastair has been resigned. Director ROBERTS, Douglas Anthony has been resigned. Director RYLANCE, John Francis has been resigned. Director TRAIN, Keith Rodney has been resigned. Director TURNER, John Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Richard Ian
Appointed Date: 30 May 2012
Director
FAIL, Nicholas James
Appointed Date: 09 May 2008
63 years old
Director
TAYLOR, Richard Ian
Appointed Date: 30 May 2012
60 years old

Resigned Directors

Secretary
MACDONALD, Mervyn John
Resigned: 14 May 2008
Secretary
TURNER, John Charles
Resigned: 30 May 2012
Appointed Date: 14 May 2008
Director
COYLE, Mark Robert
Resigned: 19 November 1993
69 years old
Director
DAVENPORT, John David
Resigned: 01 December 2006
Appointed Date: 01 May 1999
61 years old
Director
EPSTEIN, Gerald
Resigned: 31 December 1996
76 years old
Director
MACDONALD, Mervyn John
Resigned: 14 May 2008
68 years old
Director
MACLAVERTY, Iain Stuart Alastair
Resigned: 01 May 1999
Appointed Date: 05 October 1995
67 years old
Director
ROBERTS, Douglas Anthony
Resigned: 22 September 2001
Appointed Date: 05 October 1995
68 years old
Director
RYLANCE, John Francis
Resigned: 31 March 1995
65 years old
Director
TRAIN, Keith Rodney
Resigned: 02 May 2008
79 years old
Director
TURNER, John Charles
Resigned: 30 May 2012
Appointed Date: 08 May 2008
71 years old

Persons With Significant Control

Mr Matthew Nicholas Beckley
Notified on: 28 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Fail
Notified on: 28 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Taylor
Notified on: 28 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNHAM ROSE NOMINEES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
05 Mar 2015
Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
...
... and 87 more events
17 Jun 1988
Secretary resigned;new secretary appointed
17 Jun 1988
Accounting reference date notified as 30/04
12 May 1988
Registered office changed on 12/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
12 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1988
Incorporation

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