HOUSTON COX CENTRAL LIMITED
Active - Accounts Filed
General Information
NAME
HOUSTON COX CENTRAL LIMITED
COMPANY NUMBER
05149872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43320 -
Joinery installation
INCORPORATION DATE
09/06/2004
(20 years and 6 months old)
WEBSITE
www.houstoncox.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLEET
GU51 2UT
Telephone: 01252846800
TPS: No
Oakmere
Barley Way
FLEET
GU51 2UT
Telephone: 846800
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 |
|---|---|---|
| HOUSTON COX LIMITED | Active - Accounts Filed | View Report |
| HOUSTON COX CENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 17/05/2024 | 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 CENTRAL 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 CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSTON COX CENTRAL 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 |
|---|---|---|---|---|
|
09/06/2004 - Present (20 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/03/2011 - Present (13 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
Director: 09/06/2004 - 07/03/2011 (6 years and 8 months) Secretary: 09/06/2004 - 07/03/2011 (6 years and 8 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
09/06/2004 - Present (20 years and 6 months) 09/06/2004 - Present (20 years and 6 months) 09/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/03/2011 - 10/02/2016 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerard Olaivar Marapao (905424733) has left the board |
| 11/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts 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 |
| 23/05/2019 | Andrew Donald Beckett (909687997) has left the board |
| 23/05/2019 | New Board Member Andrew Donald Beckett (920504614) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 20/06/2017 | 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 | New Company Secretary Mark Andrew Kemp (920503840) Appointed |
| 12/02/2016 | New Company Secretary Mark Andrew Kemp (920503840) Appointed |
| 12/02/2016 | Gerard Marapao (915899912) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Gerard Marapao (915899912) has left the board |
| 02/07/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 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 |
| 07/01/2013 | Change in Reg. Office |
| 03/12/2012 | James Martin Morrisroe (906270200) has left the board |
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