Company number 03635817
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address THOMAS WINNARDS & SONS MANGHAM ROAD, BARBOT HALL INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S62 6EF
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 3
. The most likely internet sites of DOWGATE TRADING (UK) LTD. are www.dowgatetradinguk.co.uk, and www.dowgate-trading-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. Dowgate Trading Uk Ltd is a Private Limited Company.
The company registration number is 03635817. Dowgate Trading Uk Ltd has been working since 22 September 1998.
The present status of the company is Active. The registered address of Dowgate Trading Uk Ltd is Thomas Winnards Sons Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire England S62 6ef. The company`s financial liabilities are £538.74k. It is £5.37k against last year. The cash in hand is £179.24k. It is £-90.85k against last year. And the total assets are £711.78k, which is £-287.93k against last year. MARKELL, Linda is a Secretary of the company. MARKELL, Brian Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKELL, Linda has been resigned. The company operates in "Wholesale of waste and scrap".
dowgate trading (uk) Key Finiance
LIABILITIES
£538.74k
+1%
CASH
£179.24k
-34%
TOTAL ASSETS
£711.78k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
MARKELL, Linda
Resigned: 31 December 2013
Appointed Date: 22 September 1998
77 years old
Persons With Significant Control
Mr Brian Stuart Markell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
DOWGATE TRADING (UK) LTD. Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Registered office address changed from C/O Thomas Winnards & Sons Ltd Room 108 Mangham Road Barbot Hall Industrial Estate Rotherham S Yorks S62 6EF to Thomas Winnards & Sons Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF on 1 February 2016
07 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 43 more events
24 Sep 1998
New director appointed
24 Sep 1998
Secretary resigned
24 Sep 1998
Director resigned
24 Sep 1998
Registered office changed on 24/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1998
Incorporation