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HOUSTON'S COACHWORKS LIMITED

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

This company is commonly known as Houston's Coachworks Limited. The company was founded 26 years ago and was given the registration number NI034124. The firm's registered office is in BALLYCLARE. You can find them at 184 Rashee Road, , Ballyclare, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:HOUSTON'S COACHWORKS LIMITED
Company Number:NI034124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:184 Rashee Road, Ballyclare, Northern Ireland, BT39 9JB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB

Secretary13 August 2020Active
184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB

Director13 October 2023Active
184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB

Director13 August 2020Active
184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB

Director13 August 2020Active
184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB

Director13 August 2020Active
184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB

Director13 October 2023Active
46 Whappstown Road, Moorfields, Ballymena, BT42 3DB

Secretary07 May 1998Active
46 Whappstown Road, Moorfield, Ballymena, BT42 3DB

Director07 May 1998Active
46 Whappstown Road, Moorfields, Ballymena, BT42 3DB

Director07 May 1998Active

People with Significant Control

Mr David Trevor Duncan
Notified on:15 August 2020
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Northern Ireland
Address:184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rylandale Holdings Ltd
Notified on:15 August 2020
Status:Active
Country of residence:Northern Ireland
Address:184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rylandale Holdings Ltd
Notified on:13 August 2020
Status:Active
Country of residence:Northern Ireland
Address:184, Rashee Road, Ballyclare, Northern Ireland, BT39 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Mary Houston
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:N. Ireland
Address:46 Whappstown Road, Moorfields, Ballymena, N. Ireland, BT42 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman John Houston
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:N. Ireland
Address:46 Whappstown Road, Moorfields, Ballymena, N. Ireland, BT42 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-08-15Confirmation statement

Confirmation statement with updates.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-15Persons with significant control

Notification of a person with significant control.

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2020-08-15Persons with significant control

Cessation of a person with significant control.

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2020-08-15Persons with significant control

Cessation of a person with significant control.

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2020-08-15Officers

Termination director company with name termination date.

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2020-08-15Officers

Termination secretary company with name termination date.

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2020-08-15Officers

Termination director company with name termination date.

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2020-08-15Officers

Appoint person secretary company with name date.

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2020-08-15Officers

Appoint person director company with name date.

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2020-08-15Officers

Appoint person director company with name date.

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2020-08-15Officers

Appoint person director company with name date.

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