HOWDEN UK LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN UK LIMITED
COMPANY NUMBER
NI00R173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/04/1898
(126 years and 7 months old)
WEBSITE
http://howden.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/05/1988
20/07/2000
HOWDEN SIROCCO LIMITED
View all previous names
BELFAST
BT1 3LP
1 Lanyon Place
Belfast
County Antrim
BT1 3LP
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 |
|---|---|---|
| HOWDEN ENGINEERING LIMITED | Non-Trading | View Report |
| HOWDEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWDEN UK 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 HOWDEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN UK 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 |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 21/03/2011 - 15/12/2011 (8 months) Secretary: 20/04/1898 - 01/11/2008 (110 years and 6 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/03/2000 - 14/05/2010 (10 years and 1 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/2000 - 29/01/2016 (15 years and 2 months) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLFAX CORP | N/A | N/A |
| ALLWEILER GMBH | N/A | N/A |
| CHARTER INTERNATIONAL LTD | Active - Newly Incorporated | View Report |
| CHARTER CONSOLIDATED HOLDINGS LIMITED | Non-Trading | View Report |
| CHARTER LIMITED | Active - Accounts Filed | View Report |
| CHARTER CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| AIRGARE LIMITED | Company is dissolved | View Report |
| H UK ENGINEERING LIMITED | Company is dissolved | View Report |
| CAST LIMITED | Non-Trading | View Report |
| CHARTER CENTRAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAST RESOURCES LIMITED | Company is dissolved | View Report |
| ESAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESAB GROUP RUSSIA LIMITED | Company is dissolved | View Report |
| ESAB PENSIONS LIMITED | Company is dissolved | View Report |
| CECIL HOLDINGS LIMITED | Company is dissolved | View Report |
| BRITISH SOUTH AFRICA COMPANY (THE) | Non-Trading | View Report |
| CHARTER INDUSTRIES LIMITED | Company is dissolved | View Report |
| EXELVIA INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINING MACHINES LIMITED | Company is dissolved | View Report |
| CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Non-Trading | View Report |
| CENTRAL MINING FINANCE LIMITED | Non-Trading | View Report |
| CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| CHARTER CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXELVIA PROPERTIES LIMITED | Company is dissolved | View Report |
| CHARTER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| HOBART PLACE INVESTMENTS LIMITED | Company is dissolved | View Report |
| ESAB FINANCE BV | N/A | N/A |
| HOWDEN AFRICA HOLDINGS LTD | N/A | N/A |
| HOWDEN UK BV | N/A | N/A |
| HOWDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWDEN COMPRESSORS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN ENGINEERING LIMITED | Non-Trading | View Report |
| HOWDEN UK LIMITED | Active - Accounts Filed | View Report |
| CLFX SUB HOLDING LLC | N/A | N/A |
| CIRCOR SUB LTD | Non-Trading | View Report |
| COLFAX UK FINANCE LTD | Company is dissolved | View Report |
| COLFAX UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHARTER INTERNATIONAL LTD | N/A | N/A |
| EXELVIA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ESAB GROUP (IRELAND) LIMITED | N/A | N/A |
| OOO ESAB | N/A | N/A |
| SHAWEBONE HOLDINGS INC | N/A | N/A |
| CONSTELLATION PUMPS CORPORATION | N/A | N/A |
| COLFAX FLUID HANDLING FINANCE LIMITED | N/A | N/A |
| ESAB LLC | N/A | N/A |
| EXELVIA NETHERLANDS BV | N/A | N/A |
| ESAB GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EXELVIA COMPANY | Company is dissolved | View Report |
| GAS CONTROL EQUIPMENT (HOLDINGS) LTD | N/A | N/A |
| GAS CONTROL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GCE HOLDING AB | N/A | N/A |
| IMO AB | N/A | N/A |
| VICTOR TECHNOLOGIES INTERNATIONAL INC | N/A | N/A |
| VICTOR TECHNOLOGIES PARTNERSHIP LLP | Company is dissolved | View Report |
| VICTOR TECHNOLOGIES (UK) LIMITED | Company is dissolved | View Report |
| GAS ARC GROUP LIMITED | Active - Accounts Filed | View Report |
| THERAPY EQUIPMENT LIMITED | Non-Trading | View Report |
| VICTOR TECHNOLOGY GROUP INC | N/A | N/A |
| VICTOR EQUIPMENT CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Frederick James Hearle (915079315) Appointed |
| 28/02/2020 | Mark Paul Lehman (916868801) has left the board |
| 19/11/2019 | Ian Halliday Brander (911968635) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | Daniel Alexis Pryor (926365563) has left the board |
| 19/11/2019 | William (Bill) Flexon (916868803) has left the board |
| 28/10/2019 | Daniel Alexis Pryor (916589178) has left the board |
| 28/10/2019 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 01/09/2019 | New Accounts filed |
| 12/03/2019 | Anne Lynne Puckett (916284781) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 30/04/2018 | Charles Scott Brannan (916589174) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/03/2016 | William John Cameron Broadfoot (911807889) has left the board |
| 02/03/2016 | William Thomson (914564968) has left the board |
| 17/02/2016 | New Board Member James McParland (920512716) Appointed |
| 17/02/2016 | New Board Member James McParland (920512716) Appointed |
| 16/02/2016 | New Board Member Allan Kristensen (920508565) Appointed |
| 16/02/2016 | New Board Member Allan Kristensen (920508565) Appointed |
| 02/02/2016 | Nuala Maria McDonald (914564969) has left the board |
| 02/02/2016 | David McMinn (904630604) has left the board |
| 02/02/2016 | Nuala Maria McDonald (914564969) has left the board |
| 02/02/2016 | David McMinn (904630604) has left the board |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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