About

Registered Number: 04887637
Date of Incorporation: 04/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Camp Hill, Bordesley, Birmingham, West Midlands, B12 0JJ

 

Based in West Midlands, Dowding & Mills Luxembourg Ltd was established in 2003, it's status at Companies House is "Active". The companies directors are listed as Balem, Simon Grant, Dowding & Mills (Midlands) Limited, Huser, Reto, Dowding & Mills (Overseas) Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSER, Reto 29 November 2013 26 January 2017 1
DOWDING & MILLS (OVERSEAS) LIMITED 04 September 2003 26 January 2017 1
Secretary Name Appointed Resigned Total Appointments
BALEM, Simon Grant 26 January 2017 22 December 2017 1
DOWDING & MILLS (MIDLANDS) LIMITED 04 September 2003 26 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 04 September 2019
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 12 August 2019
AA - Annual Accounts 11 June 2019
AP01 - Appointment of director 11 December 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 12 June 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
TM02 - Termination of appointment of secretary 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
PSC02 - N/A 15 November 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 23 May 2017
AP03 - Appointment of secretary 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
TM02 - Termination of appointment of secretary 26 January 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 25 June 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 23 February 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 30 September 2014
MISC - Miscellaneous document 09 January 2014
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 05 September 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 31 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 12 June 2012
CH01 - Change of particulars for director 10 November 2011
CH01 - Change of particulars for director 10 November 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 05 July 2011
AA01 - Change of accounting reference date 11 March 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 22 February 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 20 September 2010
CH02 - Change of particulars for corporate director 20 September 2010
CH04 - Change of particulars for corporate secretary 20 September 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 07 November 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
123 - Notice of increase in nominal capital 25 October 2007
225 - Change of Accounting Reference Date 11 October 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 20 July 2006
225 - Change of Accounting Reference Date 19 July 2006
363a - Annual Return 14 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 October 2005
353 - Register of members 14 October 2005
287 - Change in situation or address of Registered Office 14 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 22 September 2004
RESOLUTIONS - N/A 08 April 2004
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.