A E HOUGHTON & SON LIMITED
YORK LUPFAW 140 LIMITED

Hellopages » North Yorkshire » York » YO19 5PD
Company number 04951099
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of A E HOUGHTON & SON LIMITED are www.aehoughtonson.co.uk, and www.a-e-houghton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. A E Houghton Son Limited is a Private Limited Company. The company registration number is 04951099. A E Houghton Son Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of A E Houghton Son Limited is Common Road Dunnington York North Yorkshire Yo19 5pd. . SILK, Susan is a Secretary of the company. SILK, Roger is a Director of the company. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SILK, Susan
Appointed Date: 18 February 2004
Director
SILK, Roger
Appointed Date: 18 February 2004
64 years old

Resigned Directors

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 03 November 2003
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 18 February 2004
Appointed Date: 03 November 2003

Persons With Significant Control

Mrs Susan Silk
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Nicholas Silk
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A E HOUGHTON & SON LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
11 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 24 more events
26 Feb 2004
Director resigned
26 Feb 2004
New secretary appointed
26 Feb 2004
New director appointed
24 Feb 2004
Company name changed lupfaw 140 LIMITED\certificate issued on 24/02/04
03 Nov 2003
Incorporation

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