FRANK HOWARD TOOLS & FIXINGS LIMITED
In Liquidation
General Information
NAME
FRANK HOWARD TOOLS & FIXINGS LIMITED
COMPANY NUMBER
04093864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
20/10/2000
(24 years and 2 months old)
WEBSITE
www.frankhoward.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 4EQ
1-2 Anglia Way
Braintree
Essex
CM7 3RG
Telephone: 327454
Unit 15 Links Business Centre
Raynham Road
Bishops Stortford
Hertfordshire
CM23 5NZ
Telephone: 50601
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
Kingston Upon Thame, Gt. London
KT1 4EQ
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 |
|---|---|
| 27/10/2023 | Stephen Michael Brogan (911344286) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Oliver Kane Bliss (930965930) has left the board |
Credit Risk Overview
Want to learn more about FRANK HOWARD TOOLS & FIXINGS 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 FRANK HOWARD TOOLS & FIXINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANK HOWARD TOOLS & FIXINGS 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 |
|---|---|---|---|---|
|
Director: 20/10/2000 - Present (24 years and 2 months) Secretary: 20/10/2000 - Present (24 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2000 - Present (24 years and 2 months) 20/10/2000 - Present (24 years and 2 months) 20/10/2000 - Present (24 years and 2 months) 20/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/10/2000 - 07/11/2006 (6years) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
20/10/2000 - Present (24 years and 2 months) 20/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
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 |
|---|---|
| 27/10/2023 | Stephen Michael Brogan (911344286) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Oliver Kane Bliss (930965930) has left the board |
| 06/09/2023 | Oliver Kane Bliss (930965860) has left the board |
| 06/09/2023 | Gemma Victoria McRae (930817304) has left the board |
| 02/06/2023 | David James Moran (929295742) has left the board |
| 02/06/2023 | David James Moran (929239890) has left the board |
| 02/06/2023 | Stephen Dean Pratt (907666195) has left the board |
| 02/06/2023 | New Company Secretary Oliver Kane Bliss (930965930) Appointed |
| 02/06/2023 | New Board Member Oliver Kane Bliss (930965860) Appointed |
| 24/04/2023 | New Board Member Gemma Victoria McRae (930817304) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/04/2022 | New Board Member David James Moran (929239890) Appointed |
| 01/03/2022 | Simon Easter (928843647) has left the board |
| 01/03/2022 | New Company Secretary David James Moran (929295742) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Stephen Dean Pratt (907666195) Appointed |
| 20/10/2021 | Philip Howard (912144558) has left the board |
| 20/10/2021 | New Company Secretary Simon Easter (928843647) Appointed |
| 19/10/2021 | New Board Member Stephen Michael Brogan (911344286) Appointed |
| 19/10/2021 | New Board Member Philip Howard (928840258) Appointed |
| 19/10/2021 | New Board Member Stephen Michael Brogan (911344286) Appointed |
| 19/10/2021 | New Board Member Philip Howard (928840258) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 17/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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