DOWMAN ELECTRICAL LIMITED
HORNCHURCH

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Company number 05359415
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of company's objects; Sub-division of shares on 13 December 2016. The most likely internet sites of DOWMAN ELECTRICAL LIMITED are www.dowmanelectrical.co.uk, and www.dowman-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dowman Electrical Limited is a Private Limited Company. The company registration number is 05359415. Dowman Electrical Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Dowman Electrical Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . DOWMAN, Louise is a Secretary of the company. DOWMAN, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DOWMAN, Louise
Appointed Date: 16 February 2005

Director
DOWMAN, Paul
Appointed Date: 16 February 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Paul Dowman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DOWMAN ELECTRICAL LIMITED Events

10 Mar 2017
Confirmation statement made on 9 February 2017 with updates
13 Jan 2017
Statement of company's objects
09 Jan 2017
Sub-division of shares on 13 December 2016
09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares. A written resolution presented to the meeting would be required to sanction actions. A written resolution was presented to the meeting and that the same be delivered to the sole shareholder. It was resolved that a copy of the resolution be filed at companies house together with a copy of the new articles, form CC04, form SH02, form SH08 and form SH10. Stock transfer form presented. The transfer was for nil consideration. Share transfer approved. Relevant share certificate be cancelled. The director authorised to execute the share certificate on behalf of the company. The directors empowered to register the transfer of shares from paul downman to louise dowman. 13/12/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 29 more events
16 Mar 2005
New secretary appointed
16 Mar 2005
New director appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
09 Feb 2005
Incorporation