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GEORGE HOWE LIMITED

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

This company is commonly known as George Howe Limited. The company was founded 31 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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Abbey Orchard Street, London, SW19 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greytiles, Stockton Road, Castle Eden, Hartlepool, TS27 4SD

Secretary15 July 1993Active
Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE

Secretary26 October 2007Active
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT

Secretary08 June 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 July 1993Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director08 June 2011Active
Greytiles, Stockton Road, Castle Eden, Hartlepool, TS27 4SD

Director15 July 1993Active
Greytiles, Stockton Road, Castle Eden, Hartlepool, TS27 4SD

Director09 February 1998Active
Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE

Director04 March 2011Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director22 January 2014Active
Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW

Director14 April 2009Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director08 June 2011Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director31 October 2016Active
Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE

Director14 July 2010Active
14 Lockton Close, Hemlington, TS8 9RH

Director15 July 1993Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director08 June 2011Active
Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE

Director04 January 2008Active
Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE

Director26 October 2007Active
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF

Director13 October 2010Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director08 June 2011Active
Partnership House, City West Business Park, Scotswood Road Newcastle Upon, NE4 7DE

Director04 March 2011Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF

Director08 June 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 July 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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