HOUGHTON HOLDINGS LIMITED
MANCHESTER FRONTMETER LIMITED

Hellopages » Greater Manchester » Trafford » M17 1AF
Company number 06656662
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Daniel Stephen Paul Little as a director on 10 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of HOUGHTON HOLDINGS LIMITED are www.houghtonholdings.co.uk, and www.houghton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Houghton Holdings Limited is a Private Limited Company. The company registration number is 06656662. Houghton Holdings Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Houghton Holdings Limited is Beacon Road Trafford Park Manchester M17 1af. . GOSNOLD, Peter Robert is a Secretary of the company. BROTHERTON, Eileen Frances is a Director of the company. MACALUSO, Peter Michael is a Director of the company. Secretary LAKE, Jonathan Robert has been resigned. Director CAPPELINE, Gary has been resigned. Director HAYS, David has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LITTLE, Daniel Stephen Paul has been resigned. Director MARKWICK, Hilary has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
GOSNOLD, Peter Robert
Appointed Date: 13 February 2012
Director
BROTHERTON, Eileen Frances
Appointed Date: 13 February 2012
55 years old
Director
MACALUSO, Peter Michael
Appointed Date: 13 March 2014
50 years old

Resigned Directors

Secretary
LAKE, Jonathan Robert
Resigned: 13 February 2012
Appointed Date: 18 April 2011
Director
CAPPELINE, Gary
Resigned: 21 December 2012
Appointed Date: 29 August 2008
76 years old
Director
HAYS, David
Resigned: 13 March 2014
Appointed Date: 29 August 2008
66 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2008
Appointed Date: 25 July 2008
Director
LITTLE, Daniel Stephen Paul
Resigned: 10 February 2017
Appointed Date: 12 February 2010
50 years old
Director
MARKWICK, Hilary
Resigned: 18 April 2011
Appointed Date: 12 February 2010
60 years old

Persons With Significant Control

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

HOUGHTON HOLDINGS LIMITED Events

10 Feb 2017
Termination of appointment of Daniel Stephen Paul Little as a director on 10 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 6,242,014
27 Jul 2015
Memorandum and Articles of Association
...
... and 29 more events
03 Sep 2008
Director appointed gary cappeline
03 Sep 2008
Director appointed david hays
03 Sep 2008
Appointment terminated director instant companies LIMITED
03 Sep 2008
Company name changed frontmeter LIMITED\certificate issued on 03/09/08
25 Jul 2008
Incorporation

HOUGHTON HOLDINGS LIMITED Charges

7 January 2014
Charge code 0665 6662 0001
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited as European Collateral Agent
Description: Contains fixed charge…

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