This company is commonly known as James Howden & Godfrey Overseas Limited. The company was founded 55 years ago and was given the registration number SC045968. The firm's registered office is in RENFREW. You can find them at Howden Group Limited, Old Govan Road, Renfrew, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | JAMES HOWDEN & GODFREY OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | SC045968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 17 May 2023 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 17 May 2023 | Active |
| Park Cottage 1 Church Street, Limekilns, Dunfermline, Scotland, KY11 3HT | Secretary | - | Active |
| 3 Ormonde Avenue, Glasgow, G44 3QU | Secretary | 31 December 2000 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 08 August 2014 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 14 August 2017 | Active |
| May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP | Director | 22 October 2008 | Active |
| Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Usa, 20759 | Director | 25 April 2012 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 14 August 2017 | Active |
| 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP | Director | 20 November 1997 | Active |
| 86 Plymbridge Road, Willowdale, Canada, FOREIGN | Director | - | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 03 May 2013 | Active |
| The Mews, 17 Lynedoch Crescent, Glasgow, G3 6EQ | Director | 31 August 2001 | Active |
| 30 Pinewood Avenue, Lenzie, Glasgow, Scotland, G66 4EQ | Director | - | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 25 April 2012 | Active |
| 29 Buckles Way, Banstead, SM7 1HB | Director | 24 May 1994 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 01 April 2018 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 25 April 2012 | Active |
| Park Cottage 1 Church Street, Limekilns, Dunfermline, Scotland, KY11 3HT | Director | 30 August 1993 | Active |
| 3 Ormonde Avenue, Glasgow, G44 3QU | Director | 22 October 2008 | Active |
| 41, Comely Bank Avenue, Edinburgh, EH4 1ES | Director | 22 October 2008 | Active |
| 16 Whin Road, Ballygally, Larne, Northern Ireland, BT40 2QJ | Director | 08 December 2005 | Active |
| 8170, Maple Lawn Blvd, Suite 180, Fulton, Usa, 20759 | Director | 25 April 2012 | Active |
| Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Usa, 20759 | Director | 25 April 2012 | Active |
| Charleswood House Bull Lane, Gerrards Cross, SL9 8RL | Director | 12 January 1998 | Active |
| Dalarne, Pier Road, Rhu, G84 8LJ | Director | - | Active |
| Riversdale Lochwinnoch Road, Kilmacolm, PA13 4DZ | Director | 26 November 2002 | Active |
| Struan, Faringdon Road Frilford Heath, Abingdon, OX13 6QJ | Director | 31 December 2000 | Active |
| Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 11 August 2011 | Active |
| Howden Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Officers | Appoint person director company with name date. | Download |
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