JAMES HOWDEN & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
JAMES HOWDEN & COMPANY LIMITED
COMPANY NUMBER
SC009324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
16/02/1915
(109 years and 9 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
Telephone: 01418857500
TPS: No
Claverhouse Industrial Estate
Dundee
Angus
DD4 9UB
Howden Group Ltd
Braehead Industrial Estate
Old Govan Road
Renfrew, Renfrewshire
PA4 8XJ
Telephone: 3043500
Nailsworth Mills Estate
Avening Road
Nailsworth
Stroud, Gloucestershire
GL6 0BS
Park Road Holmewood Industrial Park
Holmewood
Chesterfield
Derbyshire
S42 5UY
Telephone: 859053
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 |
|---|---|---|
| JAMES HOWDEN & COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENGART FANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | Jennifer Robertson (925764096) has left the board |
| 19/02/2024 | New Board Member Frederick James Hearle (915079315) Appointed |
Credit Risk Overview
Want to learn more about JAMES HOWDEN & COMPANY 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 & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HOWDEN & COMPANY 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 Feb 1978 (age: 46) |
Active | Director |
Current: 11 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 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 |
|
01/02/2024 - Present (9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HOWDEN & COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENGART FANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | Jennifer Robertson (925764096) has left the board |
| 19/02/2024 | New Board Member Frederick James Hearle (915079315) Appointed |
| 12/02/2024 | New Board Member Mark Durham (925677837) Appointed |
| 02/10/2023 | New Accounts filed |
| 15/09/2023 | 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 | New Board Member Jillian Case Evanko (930921818) Appointed |
| 23/05/2023 | New Board Member Joseph Robert Brinkman (930921839) Appointed |
| 23/05/2023 | Ross Shuster (926890677) has left the board |
| 23/05/2023 | Stuart Dalgleish (927592160) has left the board |
| 23/05/2023 | Mark Paul Lehman (916868801) has left the board |
| 23/05/2023 | Alastair Irvine (924542675) has left the board |
| 18/03/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Stuart Dalgleish (927592160) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | Fionnuala Mary Barrie (922872144) has left the board |
| 17/04/2020 | New Board Member Ross Shuster (926890677) Appointed |
| 11/12/2019 | New Accounts filed |
| 19/11/2019 | Daniel Alexis Pryor (926365563) has left the board |
| 19/11/2019 | William (Bill) Flexon (916868803) has left the board |
| 19/11/2019 | Ian Halliday Brander (911968635) has left the board |
| 28/10/2019 | Daniel Alexis Pryor (916589178) has left the board |
| 28/10/2019 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Jennifer Robertson (925764096) Appointed |
| 04/04/2019 | Elias Zabaneh (916227324) has left the board |
| 27/02/2019 | Anne Lynne Puckett (916284781) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 05/06/2018 | James Brown (903637836) has left the board |
| 14/05/2018 | New Board Member Alastair Irvine (924542675) Appointed |
| 13/02/2018 | James Bennett Fairbairn (914000474) has left the board |
| 13/02/2018 | James Bennett Fairbairn (914000474) has left the board |
| 25/01/2018 | New Accounts filed |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Fionnuala Mary Barrie (922872144) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 15/09/2016 | Charles Scott Brannan (916589174) has left the board |
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