DOWN TO EARTH KENT LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4BJ

Company number 06494309
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Ryan Lloyd Smith as a secretary on 28 November 2016. The most likely internet sites of DOWN TO EARTH KENT LIMITED are www.downtoearthkent.co.uk, and www.down-to-earth-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Down To Earth Kent Limited is a Private Limited Company. The company registration number is 06494309. Down To Earth Kent Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Down To Earth Kent Limited is Thames House Roman Square Sittingbourne Kent Me10 4bj. . SMITH, Ryan Lloyd is a Secretary of the company. DENNISON, Richard William is a Director of the company. RAHMAN, Sadiq Ronnie is a Director of the company. SHIELDS, Robert Stephen Karl is a Director of the company. SMITH, Ryan Lloyd is a Director of the company. Secretary DENNISON, Valerie Ann has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SMITH, Ryan Lloyd
Appointed Date: 28 November 2016

Director
DENNISON, Richard William
Appointed Date: 05 February 2008
73 years old

Director
RAHMAN, Sadiq Ronnie
Appointed Date: 18 May 2016
44 years old

Director
SHIELDS, Robert Stephen Karl
Appointed Date: 18 May 2016
43 years old

Director
SMITH, Ryan Lloyd
Appointed Date: 18 May 2016
43 years old

Resigned Directors

Secretary
DENNISON, Valerie Ann
Resigned: 27 November 2016
Appointed Date: 05 February 2008

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Robert Stephen Karl Shields
Notified on: 18 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sadiq Ronnie Rahman
Notified on: 18 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Lloyd Smith
Notified on: 18 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWN TO EARTH KENT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 4 October 2016 with updates
29 Nov 2016
Appointment of Mr Ryan Lloyd Smith as a secretary on 28 November 2016
29 Nov 2016
Termination of appointment of Valerie Ann Dennison as a secretary on 27 November 2016
07 Sep 2016
Appointment of Ryan Lloyd Smith as a director on 18 May 2016
...
... and 30 more events
20 Feb 2008
Ad 05/02/08--------- £ si 2@1=2 £ ic 1/3
20 Feb 2008
Accounting reference date extended from 28/02/09 to 31/03/09
08 Feb 2008
Director resigned
08 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

DOWN TO EARTH KENT LIMITED Charges

4 August 2010
Rent deposit deed
Delivered: 7 August 2010
Status: Satisfied on 28 June 2014
Persons entitled: Glenmore Commercial Estates Limited
Description: Deposit of £5,300.00 see image for full details.