Company number NI628761
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, NORTHERN IRELAND, BT9 5FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-18
. The most likely internet sites of DOWNE TOO LIMITED are www.downetoo.co.uk, and www.downe-too.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Downe Too Limited is a Private Limited Company.
The company registration number is NI628761. Downe Too Limited has been working since 19 January 2015.
The present status of the company is Active. The registered address of Downe Too Limited is Aisling House 50 Stranmillis Embankment Belfast Northern Ireland Bt9 5fl. . ADAIR, Neil Robert is a Director of the company. MC ELHONE, John Joseph is a Director of the company. Director DOHERTY, Laura has been resigned. Director SEANA, Murphy has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DOHERTY, Laura
Resigned: 18 May 2016
Appointed Date: 19 January 2015
44 years old
Director
SEANA, Murphy
Resigned: 18 May 2016
Appointed Date: 19 January 2015
52 years old
Persons With Significant Control
Mr John Mcelhone
Notified on: 19 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Neil Robert Adair
Notified on: 19 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOWNE TOO LIMITED Events
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-18
19 May 2016
Appointment of Mr John Joseph Mc Elhone as a director on 18 May 2016
19 May 2016
Termination of appointment of Murphy Seana as a director on 18 May 2016
...
... and 0 more events
19 May 2016
Appointment of Mr Neil Adair as a director on 18 May 2016
19 May 2016
Termination of appointment of Laura Doherty as a director on 18 May 2016
23 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
05 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
-
MODEL ARTICLES ‐
Model articles adopted