HOUSTON PUBLIC RELATIONS LIMITED - BLACKWATER
Company Profile | Company Filings |
Overview
HOUSTON PUBLIC RELATIONS LIMITED is a Private Limited Company from BLACKWATER ENGLAND and has the status: Active.
HOUSTON PUBLIC RELATIONS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOUSTON PUBLIC RELATIONS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOUSTON PUBLIC RELATIONS LIMITED - BLACKWATER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 BELL LANE
BLACKWATER
CAMBERLEY
GU17 0NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TWELVE THIRTY EIGHT LIMITED (until 12/11/2018)
TWELVE THIRTY EIGHT LIMITED (until 12/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUUD WANCK | Jun 1971 | Dutch | Director | 2024-04-22 | CURRENT |
MR YOURI VAN DER MIJN | Feb 1980 | Dutch | Director | 2024-04-22 | CURRENT |
MR DENNIS VAN DER GEER | Oct 1977 | Dutch | Director | 2024-04-22 | CURRENT |
MS CATHERINE KILLICK HOARE | Jan 1982 | British | Director | 2018-11-09 | CURRENT |
MR GéRARD GHAZARIAN | Mar 1977 | Dutch | Director | 2024-04-22 | CURRENT |
MRS LENKA DRABLOW | Jul 1976 | Czech | Director | 2022-01-24 | CURRENT |
MR JONATHAN DAVID BIRD | Apr 1986 | British | Director | 2023-11-23 | CURRENT |
ALEXANDER CLELLAND | Sep 1970 | British | Director | 2018-11-09 UNTIL 2021-12-01 | RESIGNED |
PENELOPE MARGARET OVERTON | Jan 1961 | British | Secretary | 2007-04-02 UNTIL 2018-11-09 | RESIGNED |
MS ZOE HOWORTH | Dec 1970 | British | Director | 2018-11-09 UNTIL 2021-05-19 | RESIGNED |
ALICE MONTAGUE KAIN | Feb 1970 | British | Director | 2018-11-09 UNTIL 2022-03-31 | RESIGNED |
PENELOPE MARGARET OVERTON | Jan 1961 | British | Director | 2007-04-02 UNTIL 2018-11-09 | RESIGNED |
MR HAMISH MICHAEL JONATHAN THOMPSON | May 1963 | British | Director | 2007-04-02 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Branscombe Group Limited | 2018-11-09 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Hamish Michael Jonathan Thompson | 2016-04-06 - 2018-11-09 | 5/1963 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Penelope Margaret Overton | 2016-04-06 - 2018-03-26 | 1/1961 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |