H MCGOVERN & SON HOLDINGS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6BH

Company number 07595874
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address MCGOVERN HOUSE, AMBERLEY WAY, HOUNSLOW, MIDDLESEX, TW4 6BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Victoria Hayley Mcgovern as a director on 19 July 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of H MCGOVERN & SON HOLDINGS LIMITED are www.hmcgovernsonholdings.co.uk, and www.h-mcgovern-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. H Mcgovern Son Holdings Limited is a Private Limited Company. The company registration number is 07595874. H Mcgovern Son Holdings Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of H Mcgovern Son Holdings Limited is Mcgovern House Amberley Way Hounslow Middlesex Tw4 6bh. . MCGOVERN, Hugh is a Secretary of the company. MCGOVERN, Hugh is a Director of the company. MCGOVERN, John is a Director of the company. MCGOVERN, Victoria Hayley is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGOVERN, Hugh
Appointed Date: 07 April 2011
Director
MCGOVERN, Hugh
Appointed Date: 07 April 2011
81 years old
Director
MCGOVERN, John
Appointed Date: 07 April 2011
48 years old
Director
MCGOVERN, Victoria Hayley
Appointed Date: 19 July 2016
44 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 07 April 2011
Appointed Date: 07 April 2011
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 07 April 2011
Appointed Date: 07 April 2011

H MCGOVERN & SON HOLDINGS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Appointment of Mrs Victoria Hayley Mcgovern as a director on 19 July 2016
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
29 Dec 2015
Group of companies' accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 19 more events
16 Jun 2011
Appointment of Hugh Mcgovern as a secretary
16 Jun 2011
Appointment of John Mcgovern as a director
16 Jun 2011
Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
13 Apr 2011
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 13 April 2011
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H MCGOVERN & SON HOLDINGS LIMITED Charges

22 September 2014
Charge code 0759 5874 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0759 5874 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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