Company number 04106477
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 34 ST AIDANS AVENUE, GRANGETOWN, SUNDERLAND, TYNE AND WEAR, UNITED KINGDOM, SR5 9SF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 36 Ormonde Street High Barnes Sunderland SR4 7PH to 34 st Aidans Avenue Grangetown Sunderland Tyne and Wear SR5 9SF on 19 December 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Margaret Downing as a secretary on 11 November 2016. The most likely internet sites of JOHN DOWNING BUILDERS LIMITED are www.johndowningbuilders.co.uk, and www.john-downing-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. John Downing Builders Limited is a Private Limited Company.
The company registration number is 04106477. John Downing Builders Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of John Downing Builders Limited is 34 St Aidans Avenue Grangetown Sunderland Tyne and Wear United Kingdom Sr5 9sf. . DAY, Lynne is a Secretary of the company. DAY, Barry is a Director of the company. Secretary DOWNING, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNING, John William has been resigned. Director DOWNING, Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Director
DAY, Barry
Appointed Date: 20 July 2004
54 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
DOWNING, Margaret
Resigned: 17 November 2005
Appointed Date: 01 January 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Barry Day
Notified on: 11 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Day
Notified on: 11 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN DOWNING BUILDERS LIMITED Events
19 Dec 2016
Registered office address changed from 36 Ormonde Street High Barnes Sunderland SR4 7PH to 34 st Aidans Avenue Grangetown Sunderland Tyne and Wear SR5 9SF on 19 December 2016
14 Dec 2016
Confirmation statement made on 13 November 2016 with updates
02 Dec 2016
Termination of appointment of Margaret Downing as a secretary on 11 November 2016
01 Dec 2016
Appointment of Lynne Day as a secretary on 11 November 2016
01 Dec 2016
Termination of appointment of John William Downing as a director on 11 November 2016
...
... and 39 more events
21 Nov 2000
New secretary appointed
21 Nov 2000
New director appointed
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
13 Nov 2000
Incorporation