Company number 09224671
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 5 CHURCH TERRACE, ROSEBURY ROAD, LONDON, UNITED KINGDOM, SW6 2NU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Joseph Sterling as a director on 15 March 2017; Registered office address changed from 61 Redhill Drive Bristol BS16 2AG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017. The most likely internet sites of HOWDEN PROFITABLE LTD are www.howdenprofitable.co.uk, and www.howden-profitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Howden Profitable Ltd is a Private Limited Company.
The company registration number is 09224671. Howden Profitable Ltd has been working since 18 September 2014.
The present status of the company is Active. The registered address of Howden Profitable Ltd is 5 Church Terrace Rosebury Road London United Kingdom Sw6 2nu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.03k, which is £0.02k against last year. DUNNE, Terence is a Director of the company. Director AHMED, Abdullah has been resigned. Director ASSETER, Stuart has been resigned. Director COOKE-COOMBES, Jordan has been resigned. Director DUNNE, Terence has been resigned. Director GREEP, Kevin has been resigned. Director STERLING, Joseph has been resigned. The company operates in "Freight transport by road".
howden profitable Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.03k
+188%
All Financial Figures
Current Directors
Resigned Directors
Director
AHMED, Abdullah
Resigned: 08 September 2016
Appointed Date: 28 July 2016
27 years old
Director
ASSETER, Stuart
Resigned: 27 January 2016
Appointed Date: 25 September 2015
35 years old
Director
DUNNE, Terence
Resigned: 12 November 2014
Appointed Date: 18 September 2014
80 years old
Director
GREEP, Kevin
Resigned: 28 July 2016
Appointed Date: 27 January 2016
37 years old
Director
STERLING, Joseph
Resigned: 15 March 2017
Appointed Date: 08 September 2016
28 years old
Persons With Significant Control
Joseph Sterling
Notified on: 8 September 2016
28 years old
Nature of control: Ownership of shares – 75% or more
HOWDEN PROFITABLE LTD Events
20 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Joseph Sterling as a director on 15 March 2017
20 Mar 2017
Registered office address changed from 61 Redhill Drive Bristol BS16 2AG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017
10 Oct 2016
Confirmation statement made on 18 September 2016 with updates
15 Sep 2016
Termination of appointment of Abdullah Ahmed as a director on 8 September 2016
...
... and 12 more events
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
26 Nov 2014
Termination of appointment of Terence Dunne as a director on 12 November 2014
26 Nov 2014
Appointment of Jordan Cooke-Coombes as a director on 12 November 2014
26 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Raglan Road Plymouth PL1 4NQ on 26 November 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
