This company is commonly known as Houston Cox Central Limited. The company was founded 19 years ago and was given the registration number 05149872. The firm's registered office is in FLEET. You can find them at Oakmere, Barley Way, Fleet, . This company's SIC code is 43320 - Joinery installation.
| Name | : | HOUSTON COX CENTRAL LIMITED |
|---|---|---|
| Company Number | : | 05149872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakmere, Barley Way, Fleet, England, GU51 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakmere, Barley Way, Fleet, England, GU51 2UT | Director | 09 June 2004 | Active |
| Oakmere, Barley Way, Fleet, England, GU51 2UT | Director | 15 March 2011 | Active |
| 62/64, New Road, Basingstoke, United Kingdom, RG21 7PW | Secretary | 09 June 2004 | Active |
| Oakmere, Barley Way, Fleet, England, GU51 2UT | Secretary | 10 February 2016 | Active |
| The Walled Garden, High Street, Hartley Wintney, Hook, England, RG27 8NZ | Secretary | 15 March 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 June 2004 | Active |
| 62/64, New Road, Basingstoke, United Kingdom, RG21 7PW | Director | 09 June 2004 | Active |
| Oakmere, Barley Way, Fleet, England, GU51 2UT | Director | 15 March 2011 | Active |
| Unit 4, Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS | Director | 15 March 2011 | Active |
| Houston Cox Limited | ||
| Notified on | : | 11 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oakmere, Barley Way, Fleet, England, GU51 2UT |
| Nature of control | : |
|
| Mr Brian Quinlan Morrisroe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oakmere, Barley Way, Fleet, England, GU51 2UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Capital | Capital alter shares redemption statement of capital. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.