A E HOUGHTON & SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A E Houghton & Son Limited. The company was founded 20 years ago and was given the registration number 04951099. The firm's registered office is in YORK. You can find them at Common Road, Dunnington, York, North Yorkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | A E HOUGHTON & SON LIMITED |
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| Company Number | : | 04951099 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2003 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Common Road, Dunnington, York, North Yorkshire, YO19 5PD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Common Road, Dunnington, York, YO19 5PD | Secretary | 18 February 2004 | Active |
| Common Road, Dunnington, York, YO19 5PD | Director | 18 February 2004 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Corporate Nominee Secretary | 03 November 2003 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Nominee Director | 03 November 2003 | Active |
People with Significant Control
| Mrs Susan Silk |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Address | : | Common Road, York, YO19 5PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Roger Nicholas Silk |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Address | : | Common Road, York, YO19 5PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)