Company number 04145314
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 22 January 2016
Statement of capital on 2016-01-29
GBP 1
. The most likely internet sites of HOUSESTRONG LIMITED are www.housestrong.co.uk, and www.housestrong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Housestrong Limited is a Private Limited Company.
The company registration number is 04145314. Housestrong Limited has been working since 22 January 2001.
The present status of the company is Active. The registered address of Housestrong Limited is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . WILLIAMS, Mark is a Secretary of the company. HALE, Amanda is a Director of the company. WILLIAMS, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILTON, John Redvers has been resigned. Director MELLOR, Darren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 22 January 2001
Director
MELLOR, Darren
Resigned: 15 January 2016
Appointed Date: 02 January 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2001
Appointed Date: 22 January 2001
Persons With Significant Control
Mr Mark Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOUSESTRONG LIMITED Events
07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Mar 2016
Accounts for a small company made up to 30 November 2015
29 Jan 2016
Annual return made up to 22 January 2016
Statement of capital on 2016-01-29
29 Jan 2016
Termination of appointment of Darren Mellor as a director on 15 January 2016
19 Mar 2015
Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 19 March 2015
...
... and 39 more events
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
New director appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
22 Jan 2001
Incorporation
8 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 22 march 2000 and
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 22ND march 2000 and
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…