Company information:
Dow Services Trustees Uk Limited (No: 07217460)
Address: 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3SR, UNITED KINGDOM
Status: Active
Incorporated: 04-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ELIZABETH ADEJOKE OLUSOLA ADEYEMI ( DOB: Nov-1968 From: Oct-2023 )
Current Director: KEVIN BLACKWELL ( DOB: Mar-1951 From: Sep-2022 )
Current Director: MARK PAUL BRADFORD ( DOB: Nov-1978 From: Sep-2020 )
Current Director: JOHN EDWARD CASE ( DOB: Feb-1976 From: Mar-2022 )
Current Director: KARL DAVID EVANS ( DOB: Dec-1967 From: Feb-2018 )
Current Director: ANDREW MICHAEL JONES ( DOB: Sep-1966 From: Apr-2016 )
Current Director: UDIPTA MUKHERJI ( DOB: Jan-1980 From: Jul-2023 )
Current Director: JULIE EMMA ROBERTS ( DOB: Jan-1970 From: Jul-2010 )
Current Director: ANNE THOMPSON ( DOB: Dec-1956 From: Oct-2016 )
Current Director: SIMON RICHARD UPCOTT ( DOB: Nov-1966 From: Jul-2018 )
Current Secretary: CATHRINE JENKINS ( From: Jul-2017 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Apr-2010 To: Apr-2010 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Apr-2010 To: Apr-2010 )
Resigned Director: MARIE BEDFORD ( DOB: Oct-1957 From: Dec-2015 To: Dec-2019 )
Resigned Director: CHRISTOPHER PETER BERNS ( DOB: Jun-1960 From: Apr-2010 To: Jul-2010 )
Resigned Director: VIJAY SHANTILAL BHUVA ( From: Mar-2011 To: Feb-2018 )
Resigned Director: VIJAY SHANTILAL BHUVA ( DOB: Jun-1960 From: Mar-2011 To: Feb-2018 )
Resigned Director: GARY STEPHEN DUNSFORD ( DOB: Mar-1967 From: Feb-2018 To: Mar-2022 )
Resigned Director: NICOLA JAYNE EPHGRAVE ( DOB: May-1975 From: May-2011 To: Jun-2013 )
Resigned Director: CARMEN FLORISTAN PEÑA MARIA FLORISTAN PEÑA ( DOB: Oct-1973 From: Jun-2021 To: Jul-2023 )
Resigned Director: JONATHAN DAVID GODFREE ( From: May-2012 To: Oct-2016 )
Resigned Director: JONATHAN DAVID GODFREE ( DOB: Feb-1960 From: Dec-2019 To: Mar-2022 )
Resigned Director: JONATHAN WILLIAM GOOD ( From: Jun-2013 To: Apr-2018 )
Resigned Director: ANTHONY GRANT HARRISON ( From: Nov-2010 To: Jan-2012 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Apr-2010 To: Apr-2010 )
Resigned Director: MICHAEL LEON KITCHEN ( From: Nov-2010 To: Jul-2018 )
Resigned Director: JAYNE LAW ( From: Apr-2010 To: Jul-2010 )
Resigned Director: CHRISTOPHER LONGHURST ( From: Apr-2010 To: Jul-2010 )
Resigned Director: KENNETH EDWARD MURPHY ( DOB: Apr-1946 From: Nov-2010 To: Dec-2015 )
Resigned Director: LUCIANO TARCISIO POLI ( From: Jul-2010 To: May-2011 )
Resigned Director: ROBERT MICHAEL SPARLING ( DOB: Nov-1967 From: Sep-2020 To: Oct-2023 )
Resigned Director: SALTANAT WEISS ( DOB: Apr-1973 From: Nov-2018 To: Jun-2021 )
Resigned Director: JOHANNA WEST ( DOB: Jan-1971 From: Dec-2012 To: Apr-2016 )
Resigned Director: DONALD SINCLAIR WESTWATER ( From: Jul-2010 To: Mar-2011 )
Resigned Director: KEITH ALAN WIGGINS ( DOB: Apr-1964 From: Jul-2010 To: Dec-2012 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Apr-2010 To: Apr-2010 )
Resigned Secretary: KERRY MERRYWEATHER ( From: Jul-2010 To: Jul-2017 )
Persons of Significant Control:
Dow Chemical Company Limited, Diamond House Lotus Park, Kingsbury Crescent, Staines-Upon-Thames, Middlesex, TW18 3AG, England: Ownership of shares – 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |