HOUSTON COX CENTRAL LIMITED - FLEET
Company Profile | Company Filings |
Overview
HOUSTON COX CENTRAL LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
HOUSTON COX CENTRAL LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149872. The accounts status is FULL and accounts are next due on 31/07/2024.
HOUSTON COX CENTRAL LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149872. The accounts status is FULL and accounts are next due on 31/07/2024.
HOUSTON COX CENTRAL LIMITED - FLEET
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN QUINLAN MORRISROE | Aug 1955 | British | Director | 2011-03-15 | CURRENT |
MR GERARD MARAPAO | Jul 1961 | British | Director | 2011-03-15 | CURRENT |
MR ANDREW DONALD BECKETT | Jun 1970 | British | Director | 2004-06-09 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
DR JAMES MARTIN MORRISROE | Dec 1956 | British | Director | 2011-03-15 UNTIL 2012-11-29 | RESIGNED |
NICHOLAS HUGH COX | Mar 1960 | British | Director | 2004-06-09 UNTIL 2011-03-07 | RESIGNED |
GERARD MARAPAO | Secretary | 2011-03-15 UNTIL 2016-02-10 | RESIGNED | ||
MARK ANDREW KEMP | Secretary | 2016-02-10 UNTIL 2021-03-30 | RESIGNED | ||
NICHOLAS HUGH COX | Mar 1960 | British | Secretary | 2004-06-09 UNTIL 2011-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houston Cox Limited | 2022-05-11 | Fleet |
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 - 2022-05-11 | 8/1955 | Fleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-07-25 | 31-10-2019 | 4,847,568 Cash 7,015,683 equity |