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DOWDING & MILLS LUXEMBOURG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dowding & Mills Luxembourg Limited. The company was founded 20 years ago and was given the registration number 04887637. The firm's registered office is in LEEDS. You can find them at C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOWDING & MILLS LUXEMBOURG LIMITED
Company Number:04887637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Director27 October 2023Active
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Director19 March 2024Active
Camp Hill, Bordesley, Birmingham, West Midlands, B12 0JJ

Secretary26 January 2017Active
193, Camp Hill, Bordesley, Birmingham, United Kingdom, B12 0JJ

Corporate Secretary04 September 2003Active
Camp Hill, Bordesley, Birmingham, West Midlands, B12 0JJ

Director29 November 2013Active
Camp Hill, Bordesley, Birmingham, West Midlands, B12 0JJ

Director26 January 2017Active
Camp Hill, Bordesley, Birmingham, West Midlands, B12 0JJ

Director22 February 2011Active
Camp Hill, Bordesley, Birmingham, West Midlands, B12 0JJ

Director22 February 2011Active
Sulzer 193, Camp Hill, Birmingham, England, B12 0JJ

Director29 November 2013Active
Camp Hill, Bordesley, Birmingham, West Midlands, B12 0JJ

Director27 March 2018Active
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Director01 August 2019Active
C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR

Director28 November 2018Active
193, Camp Hill, Bordesley, Birmingham, United Kingdom, B12 0JJ

Corporate Director04 September 2003Active

People with Significant Control

Dowding & Mills Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Camp Hill, Birmingham, England, B12 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-09-23Accounts

Accounts with accounts type full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Appoint person director company with name date.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2019-06-11Accounts

Accounts with accounts type full.

Download
2018-12-11Officers

Appoint person director company with name date.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type full.

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2018-03-28Officers

Appoint person director company with name date.

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2018-03-28Officers

Termination director company with name termination date.

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2018-01-03Officers

Termination secretary company with name termination date.

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2018-01-03Officers

Termination director company with name termination date.

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