DOWNIN FIVE LIMITED
SHEFFIELD GENETIX HOLDINGS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 03884824
Status Active
Incorporation Date 23 November 1999
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 134,146,368 . The most likely internet sites of DOWNIN FIVE LIMITED are www.downinfive.co.uk, and www.downin-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downin Five Limited is a Private Limited Company. The company registration number is 03884824. Downin Five Limited has been working since 23 November 1999. The present status of the company is Active. The registered address of Downin Five Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary HEDGER, Simon Christopher has been resigned. Secretary REID, Deborah has been resigned. Secretary TUNLEY, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Julian Francis, Prof has been resigned. Director CORSI, Gary Stephen has been resigned. Director KELLETT, Andrew John has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director REID, Mark Anthony has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 20 September 2010
72 years old

Resigned Directors

Secretary
HEDGER, Simon Christopher
Resigned: 26 February 2010
Appointed Date: 27 July 2001
Secretary
REID, Deborah
Resigned: 27 July 2001
Appointed Date: 23 November 1999
Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 23 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1999
Appointed Date: 23 November 1999
Director
BURKE, Julian Francis, Prof
Resigned: 21 September 2010
Appointed Date: 30 January 2006
73 years old
Director
CORSI, Gary Stephen
Resigned: 31 January 2006
Appointed Date: 27 July 2001
68 years old
Director
KELLETT, Andrew John
Resigned: 21 September 2010
Appointed Date: 27 March 2006
57 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 29 September 2010
64 years old
Director
REID, Mark Anthony
Resigned: 15 September 2008
Appointed Date: 23 November 1999
70 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 29 September 2010
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1999
Appointed Date: 23 November 1999

Persons With Significant Control

Danaher Corporation
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

DOWNIN FIVE LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 134,146,368
27 Aug 2015
Full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 134,146,368
...
... and 56 more events
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
23 Nov 1999
Incorporation

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