SUSAN HOUGHTON LIMITED
STOCKPORT

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Company number 04908423
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 8 LERRYN DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUSAN HOUGHTON LIMITED are www.susanhoughton.co.uk, and www.susan-houghton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Susan Houghton Limited is a Private Limited Company. The company registration number is 04908423. Susan Houghton Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Susan Houghton Limited is 8 Lerryn Drive Bramhall Stockport Cheshire Sk7 3lu. . PARKIN, Michael John is a Secretary of the company. HOUGHTON, Susan is a Director of the company. PARKIN, Michael John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARKIN, Michael John
Appointed Date: 23 September 2003

Director
HOUGHTON, Susan
Appointed Date: 23 September 2003
63 years old

Director
PARKIN, Michael John
Appointed Date: 01 February 2010
62 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mrs Susan Houghton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Parkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSAN HOUGHTON LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

16 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1

...
... and 29 more events
03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
23 Sep 2003
Incorporation