About

Registered Number: 04046160
Date of Incorporation: 03/08/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: Singleton Court Business, Centre Wonastow Road, Monmouth, Monmouthshire, NP25 5JA

 

Based in Monmouth in Monmouthshire, Downie Drywall Systems Ltd was setup in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Murtha, Sonia Maureen, Downie, Joseph Thomas, Downie, Lucie Anne, Downie, Thomas, Puckett, Lyndon Frederick, Studley, Huw are listed as directors of Downie Drywall Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNIE, Joseph Thomas 01 February 2007 - 1
DOWNIE, Lucie Anne 03 August 2000 01 July 2008 1
DOWNIE, Thomas 03 August 2000 01 July 2008 1
PUCKETT, Lyndon Frederick 01 February 2007 22 October 2018 1
STUDLEY, Huw 01 February 2007 11 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MURTHA, Sonia Maureen 01 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Thomas Downie/
1985-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 August 2019
SH01 - Return of Allotment of shares 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 17 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 30 August 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
TM01 - Termination of appointment of director 24 December 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 27 May 2009
395 - Particulars of a mortgage or charge 18 December 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
363s - Annual Return 22 September 2008
AA - Annual Accounts 18 July 2008
395 - Particulars of a mortgage or charge 15 July 2008
RESOLUTIONS - N/A 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
363s - Annual Return 30 September 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
287 - Change in situation or address of Registered Office 10 March 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 18 July 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 08 September 2003
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
123 - Notice of increase in nominal capital 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 09 August 2002
363s - Annual Return 11 September 2001
225 - Change of Accounting Reference Date 18 December 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 2008 Outstanding

N/A

Debenture 10 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.