HOWARD LEE & SON LIMITED
C/O TROY (UK) LIMITED, SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER EX5 2FW- Active
- Private Limited Company
- Company No. 01295112
- Last Updated: 01 Mar 2024
Company Profile
HOWARD LEE & SON LIMITED was incorporated on Friday, January 21, 1977 as a Private Limited Company with registered address in EXETER. HOWARD LEE & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 48 years 1 month and 2 days.
| Name | HOWARD LEE & SON LIMITED |
|---|---|
| Company number | 01295112 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TROY (UK) LIMITED, SKYPARK 1 TIGER MOTH ROAD CLYST HONITON EXETER EX5 2FW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Tooling Solutions Limited Tiger Moth Road, Clyst Honiton, EX5 2FW |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kalem Limited Halesowen Road, B64 6PH |
Dates: Friday, April 7, 2017 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Karl Jones Nationality: British |
Dates: Saturday, March 11, 2017 - Friday, April 7, 2017
voting rights 50 to 75 percent
|
| Mrs Tracey Jones Nationality: British |
Dates: Saturday, March 11, 2017 - Friday, April 7, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOWARD LEE & SON LIMITED | 21 Jan 1977 |