HOWEFAB LTD
LANCASTER COOLN COMFY LIMITED STREETFIGHTERSTORE LIMITED M & B MOTORCYCLE ACCESSORIES LIMITED

Hellopages » Lancashire » Lancaster » LA2 0PX

Company number 04181698
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address UNIT 6 SMITH GREEN DEPOT STONEY LANE, GALGATE, LANCASTER, LA2 0PX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of HOWEFAB LTD are www.howefab.co.uk, and www.howefab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Howefab Ltd is a Private Limited Company. The company registration number is 04181698. Howefab Ltd has been working since 16 March 2001. The present status of the company is Active. The registered address of Howefab Ltd is Unit 6 Smith Green Depot Stoney Lane Galgate Lancaster La2 0px. The company`s financial liabilities are £11.76k. It is £-0.36k against last year. And the total assets are £1.1k, which is £-5.9k against last year. HOWE, Matthew James Slater is a Secretary of the company. HOWE, Mary Jane is a Director of the company. HOWE, Matthew James Slater is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLUNT, Bradley Ashton has been resigned. Director BOM, Jan Pieter Adriaan has been resigned. Director O NEILL, David William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


howefab Key Finiance

LIABILITIES £11.76k
-3%
CASH n/a
TOTAL ASSETS £1.1k
-85%
All Financial Figures

Current Directors

Secretary
HOWE, Matthew James Slater
Appointed Date: 02 April 2001
Director
HOWE, Mary Jane
Appointed Date: 28 February 2007
45 years old
Director
HOWE, Matthew James Slater
Appointed Date: 02 April 2001
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Director
BLUNT, Bradley Ashton
Resigned: 01 May 2002
Appointed Date: 02 April 2001
59 years old
Director
BOM, Jan Pieter Adriaan
Resigned: 28 February 2007
Appointed Date: 02 April 2001
61 years old
Director
O NEILL, David William
Resigned: 28 February 2007
Appointed Date: 02 April 2001
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Matthew James Slater Howe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOWEFAB LTD Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
08 Sep 2016
Micro company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
23 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
26 Apr 2001
New secretary appointed;new director appointed
26 Apr 2001
Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation

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