HOWARD ENGINEERING AND CONSTRUCTION LTD
LONDON HOWARD ENGINEERING (UK) LTD SATELLITE ENERGY LIMITED SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED SATELLITE T.V. U.K. LIMITED

Hellopages » Greater London » Westminster » W1S 1YH

Company number 02319301
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HOWARD ENGINEERING AND CONSTRUCTION LTD are www.howardengineeringandconstruction.co.uk, and www.howard-engineering-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Howard Engineering and Construction Ltd is a Private Limited Company. The company registration number is 02319301. Howard Engineering and Construction Ltd has been working since 18 November 1988. The present status of the company is Active. The registered address of Howard Engineering and Construction Ltd is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. The company`s financial liabilities are £21.83k. It is £2.04k against last year. . MAGNOLIA SECRETARIES LIMITED is a Secretary of the company. CLIFFORD, Michael Anthony is a Director of the company. Secretary BARR, Helen has been resigned. Secretary BURGON, Helen has been resigned. Secretary HEALEY, Tracey Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARR, Lloyd has been resigned. Director BARWICK, Drew has been resigned. Director BURGON, Michael has been resigned. Director DIXON, Jonathan Marcus Simon has been resigned. Director INCORPORATE INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


howard engineering and construction Key Finiance

LIABILITIES £21.83k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAGNOLIA SECRETARIES LIMITED
Appointed Date: 22 May 2008
Director
CLIFFORD, Michael Anthony
Appointed Date: 17 February 2006
58 years old

Resigned Directors

Secretary
BARR, Helen
Resigned: 28 November 2005
Appointed Date: 20 November 1997
Secretary
BURGON, Helen
Resigned: 16 March 1994
Secretary
HEALEY, Tracey Ann
Resigned: 20 November 1997
Appointed Date: 16 March 1994
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 May 2008
Appointed Date: 28 November 2005
Director
BARR, Lloyd
Resigned: 28 November 2005
Appointed Date: 16 March 1994
83 years old
Director
BARWICK, Drew
Resigned: 16 March 1994
68 years old
Director
BURGON, Michael
Resigned: 16 March 1994
82 years old
Director
DIXON, Jonathan Marcus Simon
Resigned: 01 June 2014
Appointed Date: 17 February 2006
58 years old
Director
INCORPORATE INVESTMENTS LIMITED
Resigned: 17 February 2006
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Nikoloz Topadze
Notified on: 8 January 2017
68 years old
Nature of control: Has significant influence or control

HOWARD ENGINEERING AND CONSTRUCTION LTD Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 78 more events
08 Oct 1990
Accounting reference date shortened from 31/03 to 31/12
09 Aug 1990
Registered office changed on 09/08/90 from: 92 new cavendish street london W1M 7FA
09 Aug 1990
Return made up to 31/12/89; full list of members
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988
Incorporation

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