Company number 03858584
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address HOUGHTONS PARKHOUSE COACHWORK, GRISLEYMIRE LANE, MILNTHORPE, CUMBRIA, LA7 7RF
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1
. The most likely internet sites of HOUGHTON-PARKHOUSE LTD are www.houghtonparkhouse.co.uk, and www.houghton-parkhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Houghton Parkhouse Ltd is a Private Limited Company.
The company registration number is 03858584. Houghton Parkhouse Ltd has been working since 13 October 1999.
The present status of the company is Active. The registered address of Houghton Parkhouse Ltd is Houghtons Parkhouse Coachwork Grisleymire Lane Milnthorpe Cumbria La7 7rf. . HOUGHTON, Pamela Audrey is a Secretary of the company. HOUGHTON, Michael John is a Director of the company. HOUGHTON, Pamela Audrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Persons With Significant Control
Parkhouse Country Estates Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
HOUGHTON-PARKHOUSE LTD Events
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 29 more events
19 Oct 2000
Return made up to 13/10/00; full list of members
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363(353) ‐
Location of register of members address changed
21 Jun 2000
Particulars of mortgage/charge
08 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
18 Oct 1999
Secretary resigned
13 Oct 1999
Incorporation