HOWARDSON GROUP LIMITED

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Profile HOWARDSON GROUP LIMITED

Actual on 01.09.2024
Company name
HOWARDSON GROUP LIMITED
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Company number
00641526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 November 1959
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 19 September 2024 due by Wednesday, 02 October 2024

Last statement dated Tuesday, 19 September 2023

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
HOWARDSON WORKS, ASHBOURNE ROAD, DERBY, KIRK LANGLEY, DE6 4NJ
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PSC and Officers HOWARDSON GROUP LIMITED

Officers

(as of 13.09.2022)

HOWARD, Ian David
Status: Active
Correspondence address: Howardson Works, Ashbourne Road, Kirk Langley, Derby, DE6 4NJ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Engineer
Country of residence: England
OLIVER, Megan
Status: Active
Appointed on: Tuesday, 21 September 2021
Correspondence address: Howardson Works, Ashbourne Road, Kirk Langley, Derby, DE6 4NJ
Role: Secretary
OLIVER, Megan
Status: Active
Appointed on: Tuesday, 15 September 2020
Correspondence address: Howardson Works, Ashbourne Road, Kirk Langley, Derby, DE6 4NJ
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: England
ROSSER, Sarah Louise
Status: Not active
Resigned on: Monday, 16 September 2002
Correspondence address: Chapel Cottage, Hexton, Hertfordshire, SG5 3HX
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Housewife
HOWARD, Christine May
Status: Not active
Resigned on: Thursday, 01 October 2009
Correspondence address: The Beeches, Flower Lillies, Windley, Belper, Derbyshire, DE56 2LQ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Secretary
HOWARD, Christine May
Status: Not active
Resigned on: Tuesday, 21 September 2021
Correspondence address: Howardson Works, Ashbourne Road, Kirk Langley, Derby, DE6 4NJ
Nationality: British
Role: Secretary
HOWARD, Philip
Status: Not active
Resigned on: Wednesday, 01 October 2008
Correspondence address: The Beeches, Flower Lillies, Windley, Belper, Derbyshire, DE56 2LQ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Engineer
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Person with significant control

(as of 20.06.2024)

Mr Ian David Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Howardson Works, Ashbourne Road, Kirk Langley, Derby, DE6 4NJ
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ian David Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Howardson Works, Ashbourne Road, Kirk Langley, Derby, DE6 4NJ
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Julia Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Howardson Works, Ashbourne Road, Kirk Langley, Derby, DE6 4NJ
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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