DOWNIN ONE LIMITED
EAST SUSSEX


Company number 05211759
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of DOWNIN ONE LIMITED are www.downinone.co.uk, and www.downin-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Downin One Limited is a Private Limited Company. The company registration number is 05211759. Downin One Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Downin One Limited is 168 Church Road Hove East Sussex. The cash in hand is £0k. It is £0k against last year. . CHAPMAN, Christopher Robin is a Secretary of the company. CHAPMAN, Christopher Robin is a Director of the company. CHAPMAN, Delia Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CHAPMAN, Dean has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


downin one Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAPMAN, Christopher Robin
Appointed Date: 23 August 2004
Director
CHAPMAN, Christopher Robin
Appointed Date: 03 July 2006
71 years old
Director
CHAPMAN, Delia Ann
Appointed Date: 03 July 2006
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 September 2004
Appointed Date: 23 August 2004
Director
CHAPMAN, Dean
Resigned: 03 July 2006
Appointed Date: 23 August 2004
45 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 September 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Christopher Robin Chapman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Delia Ann Chapman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNIN ONE LIMITED Events

12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
17 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 26 more events
23 Mar 2005
New secretary appointed
13 Sep 2004
Registered office changed on 13/09/04 from: 3 marlborough road lancing sussex BN15 8UF
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
23 Aug 2004
Incorporation

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