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HOWSERV LIMITED - Britannia House, 3-5 Rushmills Business Park, Northampton, NN4 7YB, United Kingdom
Company Information
- Company registration number
- 03882026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Britannia House
- 3-5 Rushmills Business Park
- Northampton
- NN4 7YB
- England Britannia House, 3-5 Rushmills Business Park, Northampton, NN4 7YB, England UK
Management
- Managing Directors
- CATTLE, Jonathan Richard Francis
- HOWSAM, Lindsey Dawn
- KEARNEY, Julian Patrick
- LITTLE, Christopher Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-24
- Age Of Company 1999-11-24 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Miss Lindsey Dawn Howsam
- -
- Ryan Howsam
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVANTI INSURANCE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2021-01-05
- Last Date: 2019-11-24
✓
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HOWSERV LIMITED Company Description
- HOWSERV LIMITED is a ltd registered in United Kingdom with the Company reg no 03882026. Its current trading status is "live". It was registered 1999-11-24. It was previously called AVANTI INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at Britannia House .
Get HOWSERV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howserv Limited - Britannia House, 3-5 Rushmills Business Park, Northampton, NN4 7YB, United Kingdom
- 1999-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOWSERV LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03882026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03882026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03882026#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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change-person-director-company-with-change-date (2020-09-15) - CH01
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-to-a-person-with-significant-control (2019-09-03) - PSC04
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notification-of-a-person-with-significant-control (2019-09-02) - PSC01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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memorandum-articles (2019-07-16) - MA
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resolution (2019-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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change-to-a-person-with-significant-control (2019-02-20) - PSC05
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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change-account-reference-date-company-current-extended (2018-07-16) - AA01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-03-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-08-15) - AA
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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change-account-reference-date-company-previous-shortened (2017-10-02) - AA01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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resolution (2017-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-08-16) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-04) - AP01
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legacy (2013-03-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-26) - TM01
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termination-secretary-company (2010-08-19) - TM02
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capital-allotment-shares (2010-08-11) - SH01
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certificate-change-of-name-company (2010-08-06) - CERTNM
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change-of-name-notice (2010-08-06) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
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change-of-name-request-comments (2010-08-06) - NM06
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accounts-with-accounts-type-dormant (2010-07-21) - AA
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resolution (2010-07-30) - RESOLUTIONS
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change-of-name-request-comments (2010-07-30) - NM06
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termination-secretary-company-with-name (2010-03-25) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-12) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-24) - AA
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-02-04) - 363a
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legacy (2008-11-04) - 287
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legacy (2008-12-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-dormant (2007-04-29) - AA
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legacy (2006-04-20) - 363a
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legacy (2006-02-16) - 225
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keyboard_arrow_right 2005
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legacy (2005-04-19) - 287
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gazette-notice-compulsary (2005-04-19) - GAZ1
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legacy (2005-06-09) - 288b
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legacy (2005-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-16) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
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legacy (2005-06-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-07-09) - AA
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legacy (2003-06-10) - 288a
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legacy (2003-06-02) - 288a
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legacy (2003-05-23) - 288b
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resolution (2003-04-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-09-23) - AA
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legacy (2002-12-04) - 287
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-13) - AA
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legacy (2001-12-12) - 363s
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legacy (2001-09-21) - 225
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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legacy (2000-11-16) - 288b
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legacy (2000-10-13) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 288a
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legacy (1999-12-02) - 288a
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incorporation-company (1999-11-24) - NEWINC
