This company is commonly known as Houlton York Limited. The company was founded 22 years ago and was given the registration number 04330421. The firm's registered office is in HULL. You can find them at C/o Geo Houlton & Sons Ltd, Hyperion Street, Hull, East Yorkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | HOULTON YORK LIMITED |
|---|---|---|
| Company Number | : | 04330421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Geo Houlton & Sons Ltd, Hyperion Street, Hull, East Yorkshire, HU9 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, HU9 1BD | Secretary | 03 November 2017 | Active |
| C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, HU9 1BD | Director | 20 March 2008 | Active |
| C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, HU9 1BD | Director | 28 November 2001 | Active |
| C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, HU9 1BD | Director | 19 October 2018 | Active |
| C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, HU9 1BD | Secretary | 28 November 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 28 November 2001 | Active |
| C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, HU9 1BD | Director | 25 November 2010 | Active |
| C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, HU9 1BD | Director | 28 November 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 28 November 2001 | Active |
| Geo Houlton & Sons (Holdings) Limited | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Houlton, Hyperion Street, Hull, England, HU9 1BD |
| Nature of control | : |
|
| Mr Richard Gregory Houlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, HU9 1BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Officers | Termination director company with name termination date. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type dormant. | Download |
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