This company is commonly known as George Howe Limited. The company was founded 30 years ago and was given the registration number 02836739. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GEORGE HOWE LIMITED |
|---|---|---|
| Company Number | : | 02836739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 July 1993 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Abbey Orchard Street, London, SW19 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greytiles, Stockton Road, Castle Eden, Hartlepool, TS27 4SD | Secretary | 15 July 1993 | Active |
| Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE | Secretary | 26 October 2007 | Active |
| Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT | Secretary | 08 June 2011 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 15 July 1993 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| Greytiles, Stockton Road, Castle Eden, Hartlepool, TS27 4SD | Director | 15 July 1993 | Active |
| Greytiles, Stockton Road, Castle Eden, Hartlepool, TS27 4SD | Director | 09 February 1998 | Active |
| Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE | Director | 04 March 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 22 January 2014 | Active |
| Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW | Director | 14 April 2009 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2016 | Active |
| Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE | Director | 14 July 2010 | Active |
| 14 Lockton Close, Hemlington, TS8 9RH | Director | 15 July 1993 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 June 2011 | Active |
| Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE | Director | 04 January 2008 | Active |
| Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE | Director | 26 October 2007 | Active |
| Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF | Director | 13 October 2010 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 June 2011 | Active |
| Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE | Director | 04 March 2011 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF | Director | 08 June 2011 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 15 July 1993 | Active |
| Carillion Energy Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2018-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-24 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Officers | Change person secretary company with change date. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-11-27 | Officers | Change person secretary company with change date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-16 | Change of name | Certificate change of name company. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-07 | Officers | Change person director company with change date. | Download |
| 2015-03-20 | Officers | Change person secretary company with change date. | Download |
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