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FOWLER AND HOLDEN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fowler And Holden (uk) Limited. The company was founded 11 years ago and was given the registration number 08568819. The firm's registered office is in GRIMSBY. You can find them at C/o Fowler And Holden (uk) Limited, Railway Street, Grimsby, N E Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOWLER AND HOLDEN (UK) LIMITED
Company Number:08568819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Fowler And Holden (uk) Limited, Railway Street, Grimsby, N E Lincolnshire, DN32 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Brigg Road, Messingham, Scunthorpe, United Kingdom, DN17 3QX

Director13 June 2013Active
23, Yarborough Road, Grimsby, United Kingdom, DN34 4EH

Director13 June 2013Active

People with Significant Control

Mr Glen Carl Gaiger
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:23 Yarborough Road, Grimsby, England, DN34 4EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas James Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:105 Brigg Road, Messingham, Scunthorpe, England, DN17 3QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-19Dissolution

Dissolution application strike off company.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-02-17Resolution

Resolution.

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2021-02-03Address

Change registered office address company with date old address new address.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Termination director company with name termination date.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-03-15Capital

Capital cancellation shares.

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2017-02-22Capital

Capital return purchase own shares.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Change account reference date company current shortened.

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