A.C.A. HOWE INTERNATIONAL LIMITED
TOWCESTER A C A HOWE INT (UK) LIMITED BOYD DOWRICK LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 09874786
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, NN12 7LS
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 ; Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Herefordshire HP4 2AF England to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 8 March 2016. The most likely internet sites of A.C.A. HOWE INTERNATIONAL LIMITED are www.acahoweinternational.co.uk, and www.a-c-a-howe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C A Howe International Limited is a Private Limited Company. The company registration number is 09874786. A C A Howe International Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of A C A Howe International Limited is The Mill Pury Hill Business Park Alderton Road Towcester Northants Nn12 7ls. . BOYD, Chris James is a Director of the company. DOWRICK, Thomas James is a Director of the company. Director GONZALEZ PEREZ, Maria Sol has been resigned. Director KERR, Eloise Claire has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
BOYD, Chris James
Appointed Date: 17 November 2015
40 years old
Director
DOWRICK, Thomas James
Appointed Date: 17 November 2015
40 years old

Resigned Directors

Director
GONZALEZ PEREZ, Maria Sol
Resigned: 27 November 2015
Appointed Date: 17 November 2015
46 years old
Director
KERR, Eloise Claire
Resigned: 27 November 2015
Appointed Date: 17 November 2015
40 years old

Persons With Significant Control

Mr Chris James Boyd
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Dowrick
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C.A. HOWE INTERNATIONAL LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
08 Mar 2016
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Herefordshire HP4 2AF England to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 8 March 2016
08 Mar 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
27 Nov 2015
Termination of appointment of Eloise Claire Kerr as a director on 27 November 2015
27 Nov 2015
Termination of appointment of Maria Sol Gonzalez Perez as a director on 27 November 2015
27 Nov 2015
Company name changed boyd dowrick LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
17 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • GBP 150

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