Downham Rose Nominees Limited BURY


Downham Rose Nominees started in year 1988 as Private Limited Company with registration number 02250415. The Downham Rose Nominees company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Bury at The Exchange. Postal code: BL9 0DN.

At the moment there are 2 directors in the the firm, namely Richard T. and Nicholas F.. In addition one secretary - Richard T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John T. who worked with the the firm until 30 May 2012.

Downham Rose Nominees Limited Address / Contact

Office Address The Exchange
Office Address2 5 Bank Street
Town Bury
Post code BL9 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02250415
Date of Incorporation Tue, 3rd May 1988
Industry Dormant Company
End of financial Year 30th April
Company age 36 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Richard T.

Position: Director

Appointed: 30 May 2012

Richard T.

Position: Secretary

Appointed: 30 May 2012

Nicholas F.

Position: Director

Appointed: 09 May 2008

John T.

Position: Secretary

Appointed: 14 May 2008

Resigned: 30 May 2012

John T.

Position: Director

Appointed: 08 May 2008

Resigned: 30 May 2012

John D.

Position: Director

Appointed: 01 May 1999

Resigned: 01 December 2006

Douglas R.

Position: Director

Appointed: 05 October 1995

Resigned: 22 September 2001

Iain M.

Position: Director

Appointed: 05 October 1995

Resigned: 01 May 1999

Mark C.

Position: Director

Appointed: 28 October 1991

Resigned: 19 November 1993

Mervyn M.

Position: Director

Appointed: 28 October 1991

Resigned: 14 May 2008

Keith T.

Position: Director

Appointed: 28 October 1991

Resigned: 02 May 2008

Gerald E.

Position: Director

Appointed: 28 October 1991

Resigned: 31 December 1996

John R.

Position: Director

Appointed: 28 October 1991

Resigned: 31 March 1995

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we identified, there is Dte Risk and Financial Management Limited from Bury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew B. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Dte Risk And Financial Management Limited

The Exchange 5 Bank Street, Bury, BL9 0DN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 01967512
Notified on 4 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew B.

Notified on 28 October 2016
Nature of control: significiant influence or control

Nicholas F.

Notified on 28 October 2016
Nature of control: significiant influence or control

Richard T.

Notified on 28 October 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 18th, January 2024
Free Download (6 pages)

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