DOWDING & MILLS LUXEMBOURG LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DOWDING & MILLS LUXEMBOURG LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DOWDING & MILLS LUXEMBOURG LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887637. The accounts status is FULL and accounts are next due on 30/09/2024.
DOWDING & MILLS LUXEMBOURG LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887637. The accounts status is FULL and accounts are next due on 30/09/2024.
DOWDING & MILLS LUXEMBOURG LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SULZER (UK) HOLDINGS LIMITED
LEEDS
LS11 8BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EVA FREHNER | Nov 1979 | Swiss | Director | 2024-03-19 | CURRENT |
| MR JOHN ROWLAND DAVENPORT | Oct 1973 | British | Director | 2023-10-27 | CURRENT |
| MR HOLGER HANS-JOCHEN RUCKSTUHL | Jun 1970 | Swiss | Director | 2018-11-28 UNTIL 2024-03-07 | RESIGNED |
| MR CHRISTIAN POWLES | Jan 1970 | British | Director | 2019-08-01 UNTIL 2023-10-27 | RESIGNED |
| MR NAVEED HUSSAIN | Dec 1978 | British | Director | 2018-03-27 UNTIL 2019-08-01 | RESIGNED |
| MR RETO HUSER | Aug 1982 | Swiss | Director | 2013-11-29 UNTIL 2017-01-26 | RESIGNED |
| MR ANDREW HODGSON | Sep 1965 | British | Director | 2011-02-22 UNTIL 2013-05-30 | RESIGNED |
| OPERATIONS DIRECTOR COLIN BREWSTER | Sep 1950 | British | Director | 2011-02-22 UNTIL 2013-06-30 | RESIGNED |
| MR GARTH JEFFREY BRADWELL | Apr 1961 | British | Director | 2017-01-26 UNTIL 2018-03-28 | RESIGNED |
| MR SIMON GRANT BALEM | British | Director | 2013-11-29 UNTIL 2017-12-22 | RESIGNED | |
| MR SIMON GRANT BALEM | Secretary | 2017-01-26 UNTIL 2017-12-22 | RESIGNED | ||
| DOWDING & MILLS (MIDLANDS) LIMITED | Corporate Secretary | 2003-09-04 UNTIL 2017-01-26 | RESIGNED | ||
| DOWDING & MILLS (OVERSEAS) LIMITED | Corporate Director | 2003-09-04 UNTIL 2017-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dowding & Mills Overseas Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |