JAMES HOWDEN & GODFREY OVERSEAS LIMITED

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

This company is commonly known as James Howden & Godfrey Overseas Limited. The company was founded 56 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement