HOWE ASSOCIATES (UK) LIMITED

Profile HOWE ASSOCIATES (UK) LIMITED

Actual on 01.07.2021
Company name
HOWE ASSOCIATES (UK) LIMITED
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Company number
03518159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 February 1998
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
THE STRAW BARN UPTON END BUSINESS PARK, MEPPERSHALL ROAD, HERTFORDSHIRE, SHILLINGTON, SG5 3PF
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PSC and Officers HOWE ASSOCIATES (UK) LIMITED

Officers

(as of 19.09.2020)

HOWE, Margaret Jane
Status: Active
Appointed on: Monday, 09 March 1998
Correspondence address: The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Hertfordshire, SG5 3PF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Business Consultant And Executive Coach
Country of residence: United Kingdom
1ST CONTACT SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Monday, 05 July 2004
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role: Corporate Nominee Secretary
SEGAL, David
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 131, Coleridge Way, Borehamwood, Herts, WD6 2AF
Role: Secretary
LARSEN, Katie Antoinette
Status: Not active
Appointed on: Saturday, 06 April 2013
Resigned on: Sunday, 01 January 2017
Correspondence address: The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Hertfordshire, SG5 3PF
Nationality: New Zealander
Date of birth: May 1977
Role: Director
Occupation: Business Csr Consultant
Country of residence: England
TREACY, Brendan
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: Fiedley Steam Hill Road, Bradfield, Manningtree, Essex, CO11 2QY
Role: Secretary
1ST CONTACT DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Wednesday, 04 March 1998
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role: Nominee Director
KASSAM, Taj
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Wednesday, 31 October 2007
Correspondence address: 67 Seymour Gardens, Ilford, Essex, IG1 3LL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Margaret-Jane Howe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Shillington, Hertfordshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent