This company is commonly known as Houston Investments Limited. The company was founded 27 years ago and was given the registration number 03317079. The firm's registered office is in WITNEY. You can find them at 8 Reed Close, , Witney, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HOUSTON INVESTMENTS LIMITED |
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Company Number | : | 03317079 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Reed Close, Witney, Oxfordshire, England, OX28 1AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Reed Close, Witney, England, OX28 1AU | Secretary | 12 February 1997 | Active |
8, Reed Close, Witney, England, OX28 1AU | Director | 12 February 1997 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 12 February 1997 | Active |
Carbrook, Curridge, Thatcham, RG18 9EB | Director | 12 February 1997 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 12 February 1997 | Active |
Mr Mark John Talbot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Carbrook, Curridge, Thatcham, England, RG18 9EB |
Nature of control | : |
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Mrs Rosemary Geraldine Anne Talbot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Reed Close, Witney, England, OX28 1AU |
Nature of control | : |
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Miss Alison Marie Dyer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Reed Close, Witney, England, OX28 1AU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-16 | Officers | Termination director company with name termination date. | Download |
2022-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-18 | Officers | Change person director company with change date. | Download |
2015-09-18 | Officers | Change person secretary company with change date. | Download |
2015-09-09 | Address | Change registered office address company with date old address new address. | Download |
2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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