HOUSTON COX LIMITED
OAKMERE, BARLEY WAY, FLEET GU51 2UT- Active
- Private Limited Company
- Company No. 04239357
- Last Updated: 01 Mar 2024
Company Profile
HOUSTON COX LIMITED was incorporated on Friday, June 22, 2001 as a Private Limited Company with registered address in FLEET. HOUSTON COX LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 8 months and 3 days.
| Name | HOUSTON COX LIMITED |
|---|---|
| Company number | 04239357 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKMERE BARLEY WAY FLEET GU51 2UT |
|---|---|
| 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 |
|---|---|
| Morrisroe Group Limited Warwick Road, WD6 1GS |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Quinlan Morrisroe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOUSTON COX LIMITED | 22 Jun 2001 |
| MAPLE JOINERY (ANGLIA) LIMITED | 22 Mar 2004 |
| HOUSTON COX EASTERN LIMITED | 11 Feb 2016 |