DOWNIE DRYWALL SYSTEMS LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 5JA

Company number 04046160
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address SINGLETON COURT BUSINESS, CENTRE WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DOWNIE DRYWALL SYSTEMS LIMITED are www.downiedrywallsystems.co.uk, and www.downie-drywall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downie Drywall Systems Limited is a Private Limited Company. The company registration number is 04046160. Downie Drywall Systems Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Downie Drywall Systems Limited is Singleton Court Business Centre Wonastow Road Monmouth Monmouthshire Np25 5ja. . MURTHA, Sonia Maureen is a Secretary of the company. DOWNIE, Joseph Thomas is a Director of the company. PUCKETT, Lyndon Frederick is a Director of the company. Secretary DOWNIE, Lucie Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWNIE, Lucie Anne has been resigned. Director DOWNIE, Thomas has been resigned. Director STUDLEY, Huw has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MURTHA, Sonia Maureen
Appointed Date: 01 February 2007
Director
DOWNIE, Joseph Thomas
Appointed Date: 01 February 2007
40 years old
Director
PUCKETT, Lyndon Frederick
Appointed Date: 01 February 2007
73 years old

Resigned Directors

Secretary
DOWNIE, Lucie Anne
Resigned: 01 February 2007
Appointed Date: 03 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
DOWNIE, Lucie Anne
Resigned: 01 July 2008
Appointed Date: 03 August 2000
72 years old
Director
DOWNIE, Thomas
Resigned: 01 July 2008
Appointed Date: 03 August 2000
77 years old
Director
STUDLEY, Huw
Resigned: 11 December 2009
Appointed Date: 01 February 2007
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Joseph Thomas Downie
Notified on: 3 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more

DOWNIE DRYWALL SYSTEMS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8
13 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
New director appointed
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation

DOWNIE DRYWALL SYSTEMS LIMITED Charges

1 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 maes aneurin bevan sirhowy tredegar together with all…
10 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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