HOUSTON COX LIMITED
Active - Accounts Filed
General Information
NAME
HOUSTON COX LIMITED
COMPANY NUMBER
04239357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2001
(23 years and 5 months old)
WEBSITE
www.houstoncox.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/03/2004
11/02/2016
HOUSTON COX EASTERN LIMITED
View all previous names
FLEET
GU51 2UT
Telephone: 01252846800
TPS: No
Oakmere
Barley Way
FLEET
GU51 2UT
The Walled Garden
High Street
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 |
|---|---|---|
| MORRISROE GROUP LIMITED | Active - Accounts Filed | View Report |
| HOUSTON COX LIMITED | Active - Accounts Filed | View Report |
| HOUSTON COX CENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerard Olaivar Marapao (905424733) has left the board |
Credit Risk Overview
Want to learn more about HOUSTON COX 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSTON COX 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 |
|---|---|---|---|---|
|
21/02/2011 - Present (13 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
10/02/2016 - Present (8 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/06/2001 - Present (23 years and 5 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
22/06/2001 - 31/03/2006 (4 years and 9 months) Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Director: 22/06/2001 - 21/02/2011 (9 years and 7 months) Secretary: 22/06/2001 - 21/02/2011 (9 years and 7 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISROE GROUP LIMITED | Active - Accounts Filed | View Report |
| A.J. MORRISROE & SONS LIMITED | Active - Accounts Filed | View Report |
| GSS PILING LTD. | Active - Accounts Filed | View Report |
| GEOSTRUCTURAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HOUSTON COX LIMITED | Active - Accounts Filed | View Report |
| HOUSTON COX CENTRAL LIMITED | Active - Accounts Filed | View Report |
| PIPER JOINERY LIMITED | Active - Accounts Filed | View Report |
| KINGSCOTE CONSTRUCTION SERVICES LTD | Active - Accounts Filed | View Report |
| MWC INVESTMENTS II LIMITED | Non-Trading | View Report |
| MWC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANTILLON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORRISROE DEMOLITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerard Olaivar Marapao (905424733) has left the board |
| 14/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | Change in Reg. Office |
| 06/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Andrew Donald Beckett (920504614) Appointed |
| 15/02/2016 | New Board Member Andrew Donald Beckett (920504614) Appointed |
| 12/02/2016 | Gerard Marapao (915816511) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary Mark Andrew Kemp (920503920) Appointed |
| 12/02/2016 | Gerard Marapao (915816511) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Company Secretary Mark Andrew Kemp (920503920) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 26/06/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 06/06/2014 | Mark Crisp (907358498) has left the board |
| 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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