DOWN TO EARTH KENT LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

DOWN TO EARTH KENT LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
DOWN TO EARTH KENT LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06494309. The accounts status is TOTAL EXEMPTION FULL.

DOWN TO EARTH KENT LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2018 18/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN LLOYD SMITH Nov 1982 British Director 2016-05-18 CURRENT
MR ROBERT STEPHEN KARL SHIELDS Jan 1983 British Director 2016-05-18 CURRENT
MR SADIQ RONNIE RAHMAN Apr 1981 British Director 2016-05-18 CURRENT
MR RYAN LLOYD SMITH Secretary 2016-11-28 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Director 2008-02-05 UNTIL 2008-02-05 RESIGNED
MR RICHARD WILLIAM DENNISON Jul 1952 British Director 2008-02-05 UNTIL 2018-01-31 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2008-02-05 UNTIL 2008-02-05 RESIGNED
MRS VALERIE ANN DENNISON British Secretary 2008-02-05 UNTIL 2016-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Stephen Karl Shields 2016-05-18 1/1983 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sadiq Ronnie Rahman 2016-05-18 4/1981 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ryan Lloyd Smith 2016-05-18 11/1982 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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