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 - FLEET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK FOODSERVICE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SCHWARTZ SPICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOUSTON COX INTERIORS LIMITED LONDON Dissolved... MEDIUM 4542 - Joinery installation
NOEL HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
WALLRITE LIMITED FAREHAM UNITED KINGDOM ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CROWTHORNE PROPERTY MAINTENANCE LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MCCORMICK EUROPE LIMITED AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK KUTAS FOOD SERVICE LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
MCCORMICK INTERNATIONAL HOLDINGS AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
DE MOUNDFORT HOMES LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
HOUSTON COX LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
HOUSTON COX NORTHERN LIMITED HOOK ENGLAND Dissolved... SMALL 99999 - Dormant Company
EDEN CARE AT HOME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIPER JOINERY LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
MCCORMICK (UK) LIMITED EDINBURGH SCOTLAND Active FULL 10840 - Manufacture of condiments and seasonings

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

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 LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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