HOUSTON COX NORTHERN LIMITED
Company is dissolved
General Information
NAME
HOUSTON COX NORTHERN LIMITED
COMPANY NUMBER
05498192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/07/2005
(19 years and 5 months old)
WEBSITE
HOUSTONCOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/05/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 8NZ
Telephone: 01473834280
TPS: No
The Walled Garden
High Street
Hartley Wintney
Hook, Hampshire
RG27 8NZ
Telephone: 834280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 11/07/2024 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 21/02/2024 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
Credit Risk Overview
Want to learn more about HOUSTON COX NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSTON COX NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSTON COX NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2005 - 21/02/2011 (5 years and 7 months) Born in Mar 1966 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
04/07/2005 - 21/02/2011 (5 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
01/08/2005 - 31/03/2011 (5 years and 7 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/02/2011 - 29/11/2012 (1 years and 9 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 11/07/2024 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 21/02/2024 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 07/02/2024 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 05/02/2024 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 08/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Company Secretary Mark Andrew Kemp (920503984) Appointed |
| 12/02/2016 | Gerard Marapao (915816534) has left the board |
| 12/02/2016 | New Company Secretary Mark Andrew Kemp (920503984) Appointed |
| 12/02/2016 | Gerard Marapao (915816534) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | Mark Crisp (907358498) has left the board |
| 23/07/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 03/12/2012 | James Martin Morrisroe (906270200) has left the board |
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