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Officers14

Events2

Documents99

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Last updated: Jun 01, 2024

HOUSTON COX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 2001 (23 years ago)

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Summary

NameHOUSTON COX LIMITED
Historical names
  • HOUSTON COX EASTERN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04239357
Incorporation Date22 Jun 2001 (23 years ago) / 335 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOUST**********************

ActiveUnited Kingdom

KINGS*************************

ActiveUnited Kingdom

PIPER****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, FLEET, OAKMERE, BARLEY WAY, GU51 2UT

Officers

individual

IndividualUnited Kingdom

Mr Brian Quinlan Morrisroe

Person with significant control


Appointed on06 Apr 2016

Resigned on10 May 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

MORRISROE GROUP LIMITED

Person with significant control


Appointed on10 May 2022

individual

IndividualUnited Kingdom

Beckett, Andrew Donald

Director


Appointed on10 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Marapao, Gerard Olaivar

Director


Appointed on21 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Eldridge, Kerry Lee

Secretary


Appointed on22 Jun 2001

Resigned on22 Jun 2001

individual

IndividualUnited Kingdom

Kemp, Mark Andrew

Secretary


Appointed on10 Feb 2016

Resigned on30 Mar 2021

Country of residenceEngland

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Events

Old value

11 Feb 2016

Name changeHOUSTON COX EASTERN LIMITED

22 Mar 2004

Name changeMAPLE JOINERY (ANGLIA) LIMITED

Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type fullAAView
11 May 2022Confirmation statement with updatesCS01View
11 May 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is HOUSTON COX LIMITED's headquarters?

HOUSTON COX LIMITED's headquarters is located at ENGLAND, FLEET, OAKMERE, BARLEY WAY, GU51 2UT

What is HOUSTON COX LIMITED's industry?

HOUSTON COX LIMITED is in the industry of Activities of head offices

What year was HOUSTON COX LIMITED started?

HOUSTON COX LIMITED was started in 2001

Sources: Companies House