JAMES HOWDEN & GODFREY OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
COMPANY NUMBER
SC045968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/1968
(56 years and 2 months old)
WEBSITE
http://howden.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
RENFREW
PA4 8XJ
Howden Group Ltd
Braehead Industrial Estate
Old Govan Road
Renfrew, Renfrewshire
PA4 8XJ
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES HOWDEN & GODFREY OVERSEAS 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 JAMES HOWDEN & GODFREY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HOWDEN & GODFREY OVERSEAS 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 |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/12/1988 - 25/01/1989 (0 months) Born in Dec 1927 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Joseph Robert Brinkman (930763053) Appointed |
| 07/06/2023 | New Board Member Jillian Case Evanko (930762197) Appointed |
| 23/05/2023 | Alastair Irvine (924542675) has left the board |
| 23/05/2023 | Mark Paul Lehman (916868801) has left the board |
| 23/05/2023 | New Board Member Jillian Case Evanko (930921818) Appointed |
| 23/05/2023 | New Board Member Joseph Robert Brinkman (930921839) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 19/11/2019 | William (Bill) Flexon (916868803) has left the board |
| 19/11/2019 | Ian Halliday Brander (911968635) has left the board |
| 14/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Board Member Alastair Irvine (924542675) Appointed |
| 02/07/2018 | James Brown (903637836) has left the board |
| 15/06/2018 | New Accounts filed |
| 04/11/2017 | New Accounts filed |
| 25/10/2017 | Ian Halliday Brander (923906031) has left the board |
| 25/10/2017 | New Board Member Ian Halliday Brander (911968635) Appointed |
| 18/10/2017 | New Board Member Ian Halliday Brander (923906031) Appointed |
| 18/10/2017 | New Board Member James Brown (903637836) Appointed |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919084805) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/12/2014 | Robin Hurst Clark (916979894) has left the board |
| 17/09/2014 | New Annual Return filed |
| 12/09/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919084805) Appointed |
| 12/09/2014 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 21/08/2014 | Robin Hurst Clark (917723501) has left the board |
| 21/08/2014 | New Board Member Robin Hurst Clark (916979894) Appointed |
| 16/10/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 30/08/2013 | New Board Member Robin Hurst Clark (917723501) Appointed |
| 07/05/2013 | Elias Zabaneh (916227324) has left the board |
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