This company is commonly known as Howitzer Acquisition Limited. The company was founded 18 years ago and was given the registration number 05684497. The firm's registered office is in UXBRIDGE. You can find them at Frays Mill Works, Cowley Road, Uxbridge, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOWITZER ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 05684497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Howitzer Acquisition Limited, Frays Mill, Cowley Road, Uxbridge, United Kingdom, UB8 2AF | Director | 26 April 2022 | Active |
| 30, Corporate Drive, Unit 200, Burlington, United States, 01803 | Director | 16 November 2023 | Active |
| Frays Mill Works, Cowley Road, Uxbridge, United Kingdom, UB8 2AF | Secretary | 01 June 2013 | Active |
| 18 Claremont Road, Claygate, Esher, KT10 0PL | Secretary | 22 February 2007 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 23 January 2006 | Active |
| Frays Mill Works, Cowley Road, Uxbridge, United Kingdom, UB8 2AF | Director | 07 January 2014 | Active |
| 128, High Valley Drive, Canton, Usa, 06019 | Director | 01 March 2008 | Active |
| Frays Mill, Cowley Road, Uxbridge, UB8 2AF | Director | 17 March 2015 | Active |
| Frays Mill Works, Cowley Road, Uxbridge, United Kingdom, UB8 2AF | Director | 03 August 2016 | Active |
| 49, Stoneymeade Way, Acton, Usa, 01720 | Director | 03 January 2008 | Active |
| Frays Mill Works, Cowley Road, Uxbridge, United Kingdom, UB8 2AF | Director | 24 April 2020 | Active |
| 30, Corporate Drive, Suite 200, Burlington, United States, 01960 | Director | 31 December 2018 | Active |
| 107, Laurel Oak Trail, Simpsonville, Usa, | Director | 06 December 2012 | Active |
| 5 Lucinda Place, Westford, Usa, | Director | 23 January 2006 | Active |
| 171 Littleton County Road, Harvard, Usa, | Director | 23 January 2006 | Active |
| 30, Corporate Drive, Suite 200, Burlington, United States, 01803 | Director | 03 January 2022 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 23 January 2006 | Active |
| Circor Luxembourg Holdings S.A.R.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 21, Boulevard De La Petrusse, L-2320 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-28 | Capital | Legacy. | Download |
| 2022-06-28 | Insolvency | Legacy. | Download |
| 2022-06-28 | Resolution | Resolution. | Download |
| 2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Second filing of director appointment with name. | Download |
| 2022-01-26 | Officers | Second filing of director appointment with name. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
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