HOUGHTON CONSTRUCTION LIMITED

Profile HOUGHTON CONSTRUCTION LIMITED

Actual on 01.11.2020
Company name
HOUGHTON CONSTRUCTION LIMITED
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Company number
00831298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 1964
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
34 FERNWOOD, MARPLE BRIDGE, ENGLAND, STOCKPORT, SK6 5BE
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PSC and Officers HOUGHTON CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

BAKER, Clare
Status: Active
Appointed on: Sunday, 31 May 2009
Correspondence address: 20 Stoney Close, Hampton Coppice, West Midlands, Solihull, B92 0QF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Legal Secretary
Country of residence: United Kingdom
HOUGHTON, Barbara Alison
Status: Active
Correspondence address: Fernwood, Marple Bridge, England, Cheshire, Stockport, SK6 5BE, 34
Nationality: British
Role: Secretary
HOUGHTON, Barbara Alison
Status: Active
Correspondence address: Fernwood, Marple Bridge, England, Cheshire, Stockport, SK6 5BE, 34
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MILLINGTON, Deborah
Status: Active
Appointed on: Sunday, 31 May 2009
Correspondence address: 34 Fernwood, Marple Bridge, Stockport, SK6 5BE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOUGHTON, Michael
Status: Not active
Resigned on: Sunday, 18 February 2018
Correspondence address: Fernwood, Marple Bridge, England, Cheshire, Stockport, SK6 5BE, 34
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Clare
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Tuesday, 23 June 1998
Correspondence address: 20 Stoney Close, Hampton Coppice, West Midlands, Solihull, B92 0QF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Legal Secretary
Country of residence: United Kingdom
MILLINGTON, Deborah
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Tuesday, 23 June 1998
Correspondence address: 1 Rutland Court, Oak Road Withington, Manchester, M20 3BA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.11.2020)

Mrs Clare Baker
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Solihull, 20
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Deborah Millington
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Stockport, 34
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Houghton
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Stockport, 34
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Alison Houghton
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Stockport, 34
Nationality: British
Date of birth: November 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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