DOWIE & COMPANY LIMITED
BURY ST. EDMUNDS SPEED 9497 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6JY

Company number 04654521
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, ENGLAND, IP28 6JY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from The Lodge Cotton End Road Exning Newmarket Suffolk CB8 7NA United Kingdom to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds IP28 6JY on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DOWIE & COMPANY LIMITED are www.dowiecompany.co.uk, and www.dowie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dowie Company Limited is a Private Limited Company. The company registration number is 04654521. Dowie Company Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Dowie Company Limited is Saxon House Moseley S Farm Business Centre Fornham All Saints Bury St Edmunds England Ip28 6jy. . DOWIE, Robert Scott is a Secretary of the company. HENDERSON, Miranda Rose Louise is a Secretary of the company. DOWIE, Robert Scott is a Director of the company. HENDERSON, Miranda Rose Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DOWIE, Robert Scott
Appointed Date: 06 February 2003

Secretary
HENDERSON, Miranda Rose Louise
Appointed Date: 06 February 2003

Director
DOWIE, Robert Scott
Appointed Date: 06 February 2003
65 years old

Director
HENDERSON, Miranda Rose Louise
Appointed Date: 06 February 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Robert Scott Dowie
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Miranda Rose Louise Henderson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWIE & COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Feb 2017
Registered office address changed from The Lodge Cotton End Road Exning Newmarket Suffolk CB8 7NA United Kingdom to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds IP28 6JY on 10 February 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from Exning House Lodge Cotton End Road Exning Newmarket Suffolk CB8 7NA to The Lodge Cotton End Road Exning Newmarket Suffolk CB8 7NA on 22 September 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

...
... and 35 more events
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
14 Feb 2003
Company name changed speed 9497 LIMITED\certificate issued on 14/02/03
13 Feb 2003
Registered office changed on 13/02/03 from: 6-8 underwood street london N1 7JQ
03 Feb 2003
Incorporation