NORMAN DOWNIE LIMITED
SPARSHOLT R.T.A. ASSOCIATES LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 9PY

Company number 02771871
Status Active
Incorporation Date 8 December 1992
Company Type Private Limited Company
Address ALBURY HOUSE, CHURCH WAY, SPARSHOLT, WANTAGE OXON, OX12 9PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 200 . The most likely internet sites of NORMAN DOWNIE LIMITED are www.normandownie.co.uk, and www.norman-downie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Kintbury Rail Station is 12.9 miles; to Radley Rail Station is 13.5 miles; to Oxford Rail Station is 15.5 miles; to Charlbury Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Downie Limited is a Private Limited Company. The company registration number is 02771871. Norman Downie Limited has been working since 08 December 1992. The present status of the company is Active. The registered address of Norman Downie Limited is Albury House Church Way Sparsholt Wantage Oxon Ox12 9py. . GOODALL, Teresa June is a Secretary of the company. DOWNIE, Norman is a Director of the company. Secretary DOWNIE, Norman has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CLARK, Trevor has been resigned. Director READ, Stuart William has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOODALL, Teresa June
Appointed Date: 11 May 2001
Director
DOWNIE, Norman
Appointed Date: 08 December 1992
81 years old

Resigned Directors

Secretary
DOWNIE, Norman
Resigned: 25 May 2001
Appointed Date: 08 December 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 December 1993
Appointed Date: 08 December 1992
Director
CLARK, Trevor
Resigned: 24 April 2001
Appointed Date: 01 May 1993
68 years old
Director
READ, Stuart William
Resigned: 28 February 1994
Appointed Date: 08 December 1992
90 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 December 1993
Appointed Date: 08 December 1992

Persons With Significant Control

Ms Teresa June Goodall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niorman William Downie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORMAN DOWNIE LIMITED Events

16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
...
... and 60 more events
02 Aug 1993
Accounting reference date notified as 31/12
02 Aug 1993
New director appointed
02 Aug 1993
New secretary appointed;new director appointed
11 Dec 1992
Secretary resigned;director resigned
08 Dec 1992
Incorporation

NORMAN DOWNIE LIMITED Charges

25 May 2001
Loan agreement
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Norman Downie
Description: All assets of rta associates LTD.

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