HOWDEN ENGINEERING LIMITED
RENFREW HOWDEN TECHNOLOGY LIMITED MM&S (5030) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8XJ

Company number SC291298
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, SCOTLAND, PA4 8XJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of HOWDEN ENGINEERING LIMITED are www.howdenengineering.co.uk, and www.howden-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Howden Engineering Limited is a Private Limited Company. The company registration number is SC291298. Howden Engineering Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Howden Engineering Limited is Howden Group Limited Old Govan Road Renfrew Scotland Pa4 8xj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRANDER, Ian Halliday is a Director of the company. BROWN, James is a Director of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. PRYOR, Daniel Alexis is a Director of the company. PUCKETT, Anne Lynne is a Director of the company. ZABANEH, Elias is a Director of the company. Secretary MACLEAN, Fiona Margaret has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CLELAND, Robert John has been resigned. Director MACLEAN, Fiona Margaret has been resigned. Director MALONE, Donna has been resigned. Director MILLAR, Gordon Neil has been resigned. Director STOCKWELL, Andrew James has been resigned. Director WILSON, Robert Ross, Dr has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 August 2014
Director
BRANDER, Ian Halliday
Appointed Date: 08 January 2008
63 years old
Director
BROWN, James
Appointed Date: 14 November 2005
65 years old
Director
FLEXON, William (Bill)
Appointed Date: 25 April 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 25 April 2012
58 years old
Director
PRYOR, Daniel Alexis
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Appointed Date: 25 April 2012
63 years old
Director
ZABANEH, Elias
Appointed Date: 11 August 2011
64 years old

Resigned Directors

Secretary
MACLEAN, Fiona Margaret
Resigned: 20 January 2012
Appointed Date: 14 November 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 November 2005
Appointed Date: 05 October 2005
Director
BRANNAN, Charles Scott
Resigned: 01 September 2016
Appointed Date: 25 April 2012
67 years old
Director
CLELAND, Robert John
Resigned: 11 August 2011
Appointed Date: 14 November 2005
78 years old
Director
MACLEAN, Fiona Margaret
Resigned: 20 January 2012
Appointed Date: 22 October 2008
63 years old
Director
MALONE, Donna
Resigned: 30 June 2016
Appointed Date: 22 October 2008
58 years old
Director
MILLAR, Gordon Neil
Resigned: 22 October 2008
Appointed Date: 08 December 2005
75 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 25 April 2012
59 years old
Director
WILSON, Robert Ross, Dr
Resigned: 13 March 2007
Appointed Date: 14 November 2005
78 years old
Nominee Director
VINDEX LIMITED
Resigned: 14 November 2005
Appointed Date: 05 October 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 14 November 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Airgare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWDEN ENGINEERING LIMITED Events

16 Jan 2017
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Oct 2016
Termination of appointment of Charles Scott Brannan as a director on 1 September 2016
30 Jun 2016
Termination of appointment of Donna Malone as a director on 30 June 2016
...
... and 74 more events
23 Nov 2005
Registered office changed on 23/11/05 from: 3 glenfinlas street edinburgh EH3 6AQ
16 Nov 2005
Resolutions
  • RES13 ‐ Alter memorandum 14/11/05
16 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005
Company name changed mm&s (5030) LIMITED\certificate issued on 16/11/05
05 Oct 2005
Incorporation

HOWDEN ENGINEERING LIMITED Charges

26 April 2012
Floating charge
Delivered: 4 May 2012
Status: Satisfied on 8 June 2015
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…

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