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 6 months old)
WEBSITE
http://houlton.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
29/04/2024
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts 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.
| 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 |
|---|---|---|---|---|
|
17/08/1991 - Present (33 years and 3 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/08/1991 - Present (33 years and 3 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 08/08/1997 - Present (27 years and 3 months) Secretary: 23/04/1997 - Present (27 years and 7 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 40 |
View Report |
|
01/06/2002 - Present (22 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2008 - Present (16 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Paul Robert Gibson (930319840) Appointed |
| 16/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Paul Robert Gibson (926885403) Appointed |
| 16/04/2020 | New Board Member Michael Barry Johnson (926885363) Appointed |
| 16/04/2020 | New Board Member Nicolas Bingley Travis (919553778) Appointed |
| 28/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Sean Hunter (925554570) Appointed |
| 28/02/2019 | David James Padden (903593207) has left the board |
| 30/10/2018 | New Board Member Andrew Mark Kingston (925161213) Appointed |
| 30/10/2018 | Andrew Mark Kingston (906311156) has left the board |
| 26/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Company Secretary Nicolas Bingley Travis (923974741) Appointed |
| 01/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 21/06/2016 | Keith Gilson (906736194) has left the board |
| 15/09/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 04/09/2012 | New Confirmation Statement filed |
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