HOUSTON COX LIMITED - FLEET


Company Profile Company Filings

Overview

HOUSTON COX LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
HOUSTON COX LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

HOUSTON COX LIMITED - FLEET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OAKMERE
FLEET
GU51 2UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOUSTON COX EASTERN LIMITED (until 11/02/2016)
MAPLE JOINERY (ANGLIA) LIMITED (until 22/03/2004)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD MARAPAO Jul 1961 British Director 2011-02-21 CURRENT
MR BRIAN QUINLAN MORRISROE Aug 1955 British Director 2011-02-21 CURRENT
MR ANDREW DONALD BECKETT Jun 1970 British Director 2016-02-10 CURRENT
SIMON RICHARD WALDEN Dec 1966 British Director 2001-06-22 UNTIL 2006-03-31 RESIGNED
SHORTHOUSE & MARTIN FORMATIONS LTD Director 2001-06-22 UNTIL 2001-06-22 RESIGNED
DR JAMES MARTIN MORRISROE Dec 1956 British Director 2011-02-21 UNTIL 2012-11-29 RESIGNED
MR MARK CRISP Jul 1966 British Director 2001-06-22 UNTIL 2014-02-14 RESIGNED
NICHOLAS HUGH COX Mar 1960 British Director 2001-06-22 UNTIL 2011-02-21 RESIGNED
MR GERARD MARAPAO Secretary 2011-02-21 UNTIL 2016-02-10 RESIGNED
MARK ANDREW KEMP Secretary 2016-02-10 UNTIL 2021-03-30 RESIGNED
MISS KERRY LEE WAKOR British Secretary 2001-06-22 UNTIL 2001-06-22 RESIGNED
NICHOLAS HUGH COX Mar 1960 British Secretary 2001-06-22 UNTIL 2011-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morrisroe Group Limited 2022-05-10 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Quinlan Morrisroe 2016-04-06 - 2022-05-10 8/1955 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSTON COX INTERIORS LIMITED LONDON Dissolved... MEDIUM 4542 - Joinery installation
SATURN ARCHITECTURAL LIMITED EGHAM Dissolved... SMALL 4525 - Other special trades construction
CLARENDON LETTING AND MANAGEMENT LIMITED WOKINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BASINGSTOKE LOCKSMITHS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CHARSLEY & WARREN LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SEAN DOYLE SCAFFOLDING LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
CAPSA VOX LIMITED KIDWELLY Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
CLARK FINANCIAL LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BLACK SWAN TRAINING SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COLOUR INC LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CACHE MEDIA LIMITED NEWBURY Active TOTAL EXEMPTION FULL 59132 - Video distribution activities
BASAN UK LIMITED LUTTERWORTH Dissolved... DORMANT 74990 - Non-trading company
CRYSTAL-TECH ELECTRONICS LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOLWATER (HAMPSHIRE) LIMITED HOOK Dissolved... 82990 - Other business support service activities n.e.c.
CHARTER MEDIA SERVICES LIMITED ALTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PIPER COX JOINERY LIMITED IPSWICH Dissolved... MEDIUM 4542 - Joinery installation
STELLAR ARCHITECTURAL LIMITED EGHAM ENGLAND Dissolved... SMALL 4525 - Other special trades construction
INSINC PROPERTY LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CASSINI GROUP LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-07-25 31-10-2019 1,019,130 Cash 5,364,236 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASSION UK CHRISTIAN CHILD DEVELOPMENT FLEET ENGLAND Active FULL 96090 - Other service activities n.e.c.
HOUSTON COX CENTRAL LIMITED FLEET ENGLAND Active FULL 43320 - Joinery installation
GBS CORPORATE TRAINING LIMITED FLEET Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PIPER JOINERY LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
CPD DIGITAL LEARNING LIMITED FLEET UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
KINGSCOTE CONSTRUCTION LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings