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- GEO HOULTON & SONS LIMITED
GEO HOULTON & SONS LIMITED
Active - Accounts Filed
General Information
NAME
GEO HOULTON & SONS LIMITED
COMPANY NUMBER
01632717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
01/05/1982
(42 years and 3 months old)
WEBSITE
http://houlton.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EAST YORKSHIRE
HU9 1BD
Telephone: 01482320486
TPS: No
Hyperion Street
Hull
North Humberside
HU9 1BD
Telephone: 320486
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 |
---|---|---|
GEO. HOULTON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
GEO HOULTON & SONS LIMITED | Active - Accounts Filed | View Report |
GEO HOULTON & SONS (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEO HOULTON & SONS 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 GEO HOULTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO HOULTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/1991 - Present (33years) Born in Apr 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
17/08/1991 - Present (33years) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Director: 08/08/1997 - Present (27years) Secretary: 23/04/1997 - Present (27 years and 4 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 40 |
View Report |
01/06/2002 - Present (22 years and 2 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/01/2008 - Present (16 years and 7 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEO. HOULTON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
DRYPOOL PLANT LIMITED | Non-Trading | View Report |
GEO HOULTON & SONS LIMITED | Active - Accounts Filed | View Report |
GEO HOULTON & SONS (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
HOULTON YORK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: New Board Member Paul Robert Gibson (930319840) Appointed |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Board Member Paul Robert Gibson (926885403) Appointed |
Date: 16/04/2020 | Event: New Board Member Michael Barry Johnson (926885363) Appointed |
Date: 16/04/2020 | Event: New Board Member Nicolas Bingley Travis (919553778) Appointed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: David James Padden (903593207) has left the board |
Date: 28/02/2019 | Event: New Board Member Sean Hunter (925554570) Appointed |
Date: 30/10/2018 | Event: Andrew Mark Kingston (906311156) has left the board |
Date: 30/10/2018 | Event: New Board Member Andrew Mark Kingston (925161213) Appointed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Company Secretary Nicolas Bingley Travis (923974741) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Confirmation Statement filed |
Date: 21/06/2016 | Event: Keith Gilson (906736194) has left the board |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Confirmation Statement filed |
Date: 26/08/2013 | Event: New Confirmation Statement filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 04/09/2012 | Event: New Confirmation Statement filed |
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