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HOWDEN UK LIMITED

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

This company is commonly known as Howden Uk Limited. The company was founded 126 years ago and was given the registration number R0000173. The firm's registered office is in BELFAST. You can find them at 1 Lanyon Place, , Belfast, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HOWDEN UK LIMITED
Company Number:R0000173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1898
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howden Uk, Old Govan Road, Renfrew, United Kingdom, PA4 8XJ

Director12 February 2020Active
Howden, Braehead Industrial Estate, Old Govan Road, Renfrew, Scotland, PA4 8XJ

Director29 January 2016Active
22 Moyne Road, Conlig, Newtownards, BT23 7PG

Secretary20 April 1898Active
New Sirocco Works, Channel Commercial Park, Queens Road, Belfast, BT3 9DT

Secretary01 November 2008Active
Maybank,, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP

Director01 November 2008Active
Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Usa, 20759

Director25 April 2012Active
22, Moyne Road, Conlig, Belfast, Northern Ireland,

Director21 March 2011Active
22 Moyne Road, Conlig, Newtownards, BT23 7PG

Director19 January 2001Active
Old Govan Road, Renfrew, Scotland, PA4 8XJ

Director15 December 2011Active
8730, Stony Point Parkway, Ste 150, Richmond Vc, United States, 23235

Director25 April 2012Active
Howden, Industrivej 23, 4700, Naestved, Denmark,

Director29 January 2016Active
Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, United States, 20759

Director25 April 2012Active
34 Belfast Road, Saintfield, Belfast, BT24 7EP

Director-Active
16 Whin Road, Ballygally, Larne, BT40 2QJ

Director20 April 1898Active
New Sirocco Works, Channel Commercial Park, Queen's Road, Belfast, Northern Ireland, BT3 9DT

Director14 May 2010Active
1 Larch Grove, Milton Of Campsie, Glasgow, G65 8HG

Director-Active
8170, Maple Lawn Blvd, Suite 180, Fulton, United States, 20759

Director25 April 2012Active
Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, United States, 20759

Director25 April 2012Active
11 Annavale Avenue, Carryduff, Co Down,

Director20 April 1898Active
7, Boathouse Avenue, Largs, KA30 8PW

Director29 March 2000Active
Howden Uk Limited, Channel Commercial Park, Queens Road, Belfast, BT3 9DT

Director01 November 2008Active

People with Significant Control

Howden Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-03-09Gazette

Gazette filings brought up to date.

Download
2023-03-08Accounts

Accounts with accounts type full.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type full.

Download
2019-03-08Officers

Termination director company with name termination date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type full.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Accounts

Accounts with accounts type full.

Download

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