HOUSTON AND SONS LIMITED

Profile HOUSTON AND SONS LIMITED

Actual on 01.09.2021
Company name
HOUSTON AND SONS LIMITED
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Company number
00584765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 May 1957
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
46770 - Wholesale of waste and scrap
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Registered office address
VICTORIA AVENUE, CREWE, CHESHIRE, CW2 7SR
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PSC and Officers HOUSTON AND SONS LIMITED

Officers

(as of 18.09.2020)

SHORE, Carol
Status: Active
Appointed on: Friday, 24 February 2017
Correspondence address: Victoria Avenue, Crewe, Cheshire, CW2 7SR
Role: Secretary
TILLEY, Michael Grant
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: Victoria Avenue, Crewe, Cheshire, CW2 7SR
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Metal Merchant
Country of residence: England
TILLEY, Neil Frazer
Status: Active
Appointed on: Thursday, 01 April 1993
Correspondence address: Victoria Avenue, Crewe, Cheshire, CW2 7SR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Metal Merchant
Country of residence: England
HOUSTON, Alexander
Status: Not active
Resigned on: Friday, 15 July 1994
Correspondence address: 1 Princess Drive, Wistaston, Crewe, Cheshire, CW2 8HN
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Metal Merchant
ROYLE, Christopher Willavoys
Status: Not active
Resigned on: Friday, 24 February 2017
Correspondence address: Victoria Avenue, Crewe, Cheshire, CW2 7SR
Nationality: British
Role: Secretary
ROYLE, Christopher Willavoys
Status: Not active
Resigned on: Friday, 24 February 2017
Correspondence address: Victoria Avenue, Crewe, Cheshire, CW2 7SR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TILLEY, Sharon
Status: Not active
Appointed on: Wednesday, 20 December 1995
Resigned on: Thursday, 18 May 2017
Correspondence address: Victoria Avenue, Crewe, Cheshire, CW2 7SR
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOUSTON, James Alastair
Status: Not active
Resigned on: Wednesday, 03 April 1996
Correspondence address: 150 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QT
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Metal Merchant
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Person with significant control

(as of 01.09.2021)

Mr Neil Frazer Tilley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent