Company number 04614675
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address UNIT 24 ABERCARN INDUSTRIAL ESTATE, BRIDGE STREET, ABERCARN, NEWPORT, NP11 5EY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of HOWE ENGINEERING LIMITED are www.howeengineering.co.uk, and www.howe-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bargoed Rail Station is 5 miles; to Rhiwbina Rail Station is 9.3 miles; to Radyr Rail Station is 10.2 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howe Engineering Limited is a Private Limited Company.
The company registration number is 04614675. Howe Engineering Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Howe Engineering Limited is Unit 24 Abercarn Industrial Estate Bridge Street Abercarn Newport Np11 5ey. The company`s financial liabilities are £140.12k. It is £69.22k against last year. And the total assets are £229.39k, which is £68.61k against last year. HAINES, Lisa is a Secretary of the company. PRICE SAGE, Sally is a Director of the company. SAGE, David is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. Director PENN, Kevin has been resigned. Director PENN, Michelle has been resigned. The company operates in "Machining".
howe engineering Key Finiance
LIABILITIES
£140.12k
+97%
CASH
n/a
TOTAL ASSETS
£229.39k
+42%
All Financial Figures
Current Directors
Director
SAGE, David
Appointed Date: 20 December 2002
57 years old
Resigned Directors
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 11 December 2002
Director
CAXTON DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 11 December 2002
Director
PENN, Kevin
Resigned: 23 July 2014
Appointed Date: 20 December 2002
61 years old
Director
PENN, Michelle
Resigned: 23 July 2014
Appointed Date: 20 December 2002
60 years old
Persons With Significant Control
Mr David Sage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Price-Sage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOWE ENGINEERING LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Mar 2016
Total exemption full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 44 more events
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
20 Dec 2002
Company name changed b & a 0207 LIMITED\certificate issued on 20/12/02
11 Dec 2002
Incorporation