Dowding & Mills Luxembourg Limited

Company Name	Dowding & Mills Luxembourg Limited
Directors	John Rowland Davenport and Eva Frehner
Company Status	Active
Company Number	04887637
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Rowland Davenport
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(20 years, 1 month after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Ms Eva Frehner
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	19 March 2024(20 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Head Of Group Tax
Country of Residence	Switzerland
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Operations Director Colin Brewster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2013)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Camp Hill, Bordesley Birmingham West Midlands B12 0JJ

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camp Hill, Bordesley Birmingham West Midlands B12 0JJ

Director Name	Mr Reto Huser
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 November 2013(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sulzer 193 Camp Hill Birmingham B12 0JJ

Director Name	Mr Simon Grant Balem
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill, Bordesley Birmingham West Midlands B12 0JJ

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill, Bordesley Birmingham West Midlands B12 0JJ

Secretary Name	Mr Simon Grant Balem
Status	Resigned
Appointed	26 January 2017(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 December 2017)
Role	Company Director
Correspondence Address	Camp Hill, Bordesley Birmingham West Midlands B12 0JJ

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill, Bordesley Birmingham West Midlands B12 0JJ

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 November 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2024)
Role	Head Group Tax And Holdings
Country of Residence	Switzerland
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Christian Powles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 October 2023)
Role	Head Of Electro Mechanical Services - Emea
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Dowding & Mills (Overseas) Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	193 Camp Hill Bordesley Birmingham West Midlands B12 0JJ

Secretary Name	Dowding & Mills (Midlands) Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	193 Camp Hill Bordesley Birmingham West Midlands B12 0JJ

Contact

Website	dowdingandmills.com

Location

Registered Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

58.8k at €1	Dowding & Mills Overseas LTD 90.00% Ordinary
6.5k at €1	Francois Garcia 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

19 March 2024	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024 (1 page)
19 March 2024	Appointment of Ms Eva Frehner as a director on 19 March 2024 (2 pages)
31 October 2023	Appointment of Mr John Rowland Davenport as a director on 27 October 2023 (2 pages)
31 October 2023	Termination of appointment of Christian Powles as a director on 27 October 2023 (1 page)
23 September 2023	Full accounts made up to 31 December 2022 (21 pages)
12 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
24 February 2023	Full accounts made up to 31 December 2021 (22 pages)
6 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
13 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (20 pages)
2 March 2021	Withdrawal of a person with significant control statement on 2 March 2021 (2 pages)
13 October 2020	Registered office address changed from Camp Hill, Bordesley Birmingham West Midlands B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 13 October 2020 (1 page)
10 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (16 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
14 August 2019	Appointment of Mr Christian Powles as a director on 1 August 2019 (2 pages)
12 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (16 pages)
11 December 2018	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 28 November 2018 (2 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (15 pages)
28 March 2018	Appointment of Mr Naveed Hussain as a director on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018 (1 page)
3 January 2018	Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017 (1 page)
3 January 2018	Termination of appointment of Simon Grant Balem as a director on 22 December 2017 (1 page)
15 November 2017	Notification of Dowding & Mills Overseas Limited as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Notification of Dowding & Mills Overseas Limited as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (15 pages)
23 May 2017	Full accounts made up to 31 December 2016 (15 pages)
26 January 2017	Appointment of Mr Simon Grant Balem as a secretary on 26 January 2017 (2 pages)
26 January 2017	Termination of appointment of Dowding & Mills (Overseas) Limited as a director on 26 January 2017 (1 page)
26 January 2017	Appointment of Mr Simon Grant Balem as a secretary on 26 January 2017 (2 pages)
26 January 2017	Appointment of Mr Garth Jeffrey Bradwell as a director on 26 January 2017 (2 pages)
26 January 2017	Appointment of Mr Garth Jeffrey Bradwell as a director on 26 January 2017 (2 pages)
26 January 2017	Termination of appointment of Reto Huser as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Dowding & Mills (Overseas) Limited as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Dowding & Mills (Midlands) Limited as a secretary on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Reto Huser as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Dowding & Mills (Midlands) Limited as a secretary on 26 January 2017 (1 page)
7 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
19 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 EUR 65,387 (5 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 EUR 65,387 (5 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 EUR 65,387 (5 pages)
23 February 2015	Director's details changed for Mr Simon Grant Balem on 13 January 2015 (2 pages)
23 February 2015	Director's details changed for Mr Simon Grant Balem on 13 January 2015 (2 pages)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 EUR 65,387 (6 pages)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 EUR 65,387 (6 pages)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 EUR 65,387 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
9 January 2014	Section 519 (2 pages)
9 January 2014	Section 519 (2 pages)
29 November 2013	Appointment of Mr Simon Grant Balem as a director (2 pages)
29 November 2013	Appointment of Mr Reto Huser as a director (2 pages)
29 November 2013	Appointment of Mr Reto Huser as a director (2 pages)
29 November 2013	Appointment of Mr Simon Grant Balem as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 EUR 65,387 (3 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 EUR 65,387 (3 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 EUR 65,387 (3 pages)
1 July 2013	Termination of appointment of Colin Brewster as a director (1 page)
1 July 2013	Termination of appointment of Colin Brewster as a director (1 page)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
12 June 2012	Full accounts made up to 31 December 2011 (11 pages)
12 June 2012	Full accounts made up to 31 December 2011 (11 pages)
10 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
10 November 2011	Director's details changed for Colin Brewster on 24 September 2011 (2 pages)
10 November 2011	Director's details changed for Colin Brewster on 24 September 2011 (2 pages)
10 November 2011	Director's details changed for Mr Andrew Hodgson on 24 September 2011 (2 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
23 February 2011	Appointment of Operations Director Colin Brewster as a director (2 pages)
23 February 2011	Appointment of Operations Director Colin Brewster as a director (2 pages)
22 February 2011	Appointment of Mr Andrew Hodgson as a director (2 pages)
22 February 2011	Appointment of Mr Andrew Hodgson as a director (2 pages)
7 October 2010	Full accounts made up to 30 June 2010 (13 pages)
7 October 2010	Full accounts made up to 30 June 2010 (13 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Secretary's details changed for Dowding & Mills (Midlands) Limited on 1 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Dowding & Mills (Midlands) Limited on 1 September 2010 (2 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Dowding & Mills (Overseas) Limited on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Dowding & Mills (Overseas) Limited on 1 September 2010 (2 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Dowding & Mills (Overseas) Limited on 1 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Dowding & Mills (Midlands) Limited on 1 September 2010 (2 pages)
23 February 2010	Full accounts made up to 30 June 2009 (13 pages)
23 February 2010	Full accounts made up to 30 June 2009 (13 pages)
14 September 2009	Return made up to 04/09/09; full list of members (3 pages)
14 September 2009	Return made up to 04/09/09; full list of members (3 pages)
27 April 2009	Full accounts made up to 30 June 2008 (14 pages)
27 April 2009	Full accounts made up to 30 June 2008 (14 pages)
9 February 2009	Return made up to 04/09/08; full list of members (3 pages)
9 February 2009	Return made up to 04/09/08; full list of members (3 pages)
7 November 2007	Full accounts made up to 30 June 2007 (13 pages)
7 November 2007	Full accounts made up to 30 June 2007 (13 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2007	Nc inc already adjusted 15/10/07 (1 page)
25 October 2007	Nc inc already adjusted 15/10/07 (1 page)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
11 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
14 September 2007	Return made up to 04/09/07; full list of members (2 pages)
14 September 2007	Return made up to 04/09/07; full list of members (2 pages)
30 April 2007	Full accounts made up to 31 August 2006 (13 pages)
30 April 2007	Full accounts made up to 31 August 2006 (13 pages)
28 September 2006	Return made up to 04/09/06; full list of members (2 pages)
28 September 2006	Return made up to 04/09/06; full list of members (2 pages)
20 July 2006	Full accounts made up to 31 August 2005 (13 pages)
20 July 2006	Full accounts made up to 31 August 2005 (13 pages)
19 July 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
19 July 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
14 October 2005	Location of debenture register (1 page)
14 October 2005	Location of register of members (1 page)
14 October 2005	Return made up to 04/09/05; full list of members (2 pages)
14 October 2005	Location of debenture register (1 page)
14 October 2005	Location of register of members (1 page)
14 October 2005	Registered office changed on 14/10/05 from: camp hill bordesley BIRMINGHAM2TD west midlands B12 0JJ (1 page)
14 October 2005	Registered office changed on 14/10/05 from: camp hill bordesley BIRMINGHAM2TD west midlands B12 0JJ (1 page)
14 October 2005	Return made up to 04/09/05; full list of members (2 pages)
9 August 2005	Full accounts made up to 30 September 2004 (12 pages)
9 August 2005	Full accounts made up to 30 September 2004 (12 pages)
22 September 2004	Return made up to 04/09/04; full list of members (6 pages)
22 September 2004	Return made up to 04/09/04; full list of members (6 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 September 2003	Incorporation (20 pages)
4 September 2003	Incorporation (20 pages)

Dowding & Mills Luxembourg Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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