FRANK HOWARD TOOLS & FIXINGS LIMITED - HAMPTON WICK
Company Profile | Company Filings |
Overview
FRANK HOWARD TOOLS & FIXINGS LIMITED is a Private Limited Company from HAMPTON WICK and has the status: Liquidation.
FRANK HOWARD TOOLS & FIXINGS LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FRANK HOWARD TOOLS & FIXINGS LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FRANK HOWARD TOOLS & FIXINGS LIMITED - HAMPTON WICK
This company is listed in the following categories:
46620 - Wholesale of machine tools
46620 - Wholesale of machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 2 SPINNAKER COURT
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP HOWARD | Aug 1984 | British | Director | 2021-10-14 | CURRENT |
FRANK MALCOLM HOWARD | Jan 1960 | British | Director | 2000-10-20 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-20 UNTIL 2000-10-20 | RESIGNED | ||
MR STEPHEN DEAN PRATT | Nov 1968 | British | Director | 2021-10-14 UNTIL 2023-05-31 | RESIGNED |
MR DAVID JAMES MORAN | Dec 1967 | British | Director | 2022-04-01 UNTIL 2023-05-31 | RESIGNED |
MRS GEMMA VICTORIA MCRAE | Aug 1985 | British | Director | 2023-04-03 UNTIL 2023-09-04 | RESIGNED |
JULIE HOWARD | Feb 1962 | British | Director | 2000-10-20 UNTIL 2006-11-07 | RESIGNED |
MR STEPHEN MICHAEL BROGAN | Sep 1969 | British | Director | 2021-10-14 UNTIL 2023-10-12 | RESIGNED |
MR OLIVER KANE BLISS | Jan 1982 | British | Director | 2023-05-31 UNTIL 2023-09-04 | RESIGNED |
EILEEN MARY WILLIAMSON | Secretary | 2003-04-16 UNTIL 2007-04-16 | RESIGNED | ||
MR DAVID JAMES MORAN | Secretary | 2022-02-24 UNTIL 2023-05-31 | RESIGNED | ||
PHILIP HOWARD | British | Secretary | 2007-04-16 UNTIL 2021-10-14 | RESIGNED | |
FRANK MALCOLM HOWARD | Jan 1960 | British | Secretary | 2000-10-20 UNTIL 2003-04-18 | RESIGNED |
SIMON EASTER | Secretary | 2021-10-14 UNTIL 2022-02-24 | RESIGNED | ||
MR OLIVER KANE BLISS | Secretary | 2023-05-31 UNTIL 2023-09-29 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-10-20 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ascot Capital Ltd | 2022-05-20 | Ascot | Ownership of shares 75 to 100 percent | |
Mr Stephen Michael Brogan | 2021-10-15 - 2023-09-01 | 9/1969 | Braintree | Significant influence or control |
Mr Stephen Dean Pratt | 2021-10-15 - 2022-05-27 | 11/1968 | Ascot Berkshire | Significant influence or control |
Terratruck Group Ltd | 2021-10-14 - 2022-05-27 | Ascot | Ownership of shares 75 to 100 percent | |
Mr Frank Malcolm Howard | 2016-04-06 - 2021-10-14 | 1/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |