HOWSERV LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
HOWSERV LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
HOWSERV LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882026. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWSERV LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882026. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWSERV LIMITED - NORTHAMPTON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRITANNIA HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVANTI INSURANCE LIMITED (until 01/12/2017)
AVANTI INSURANCE LIMITED (until 01/12/2017)
ADVANTAGE P.M.I. SERVICES LIMITED (until 06/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID SUGDEN | May 1980 | British | Director | 2021-06-30 | CURRENT |
MR JULIAN PATRICK KEARNEY | Dec 1964 | British | Director | 2018-07-17 | CURRENT |
MR CHRISTOPHER PAUL LITTLE | Nov 1972 | British | Director | 2017-09-18 | CURRENT |
MISS LINDSEY DAWN HOWSAM | Oct 1972 | British | Director | 2018-07-17 | CURRENT |
MR JONATHAN RICHARD FRANCIS CATTLE | Oct 1965 | British | Director | 2018-07-17 | CURRENT |
ASHBYS NOMINEE SERVICES LIMITED | Corporate Director | 1999-11-24 UNTIL 1999-11-24 | RESIGNED | ||
ASHBYS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1999-11-24 UNTIL 2003-04-11 | RESIGNED | ||
PAUL COLIN SUTTON | Jun 1946 | British | Director | 1999-11-24 UNTIL 2003-04-11 | RESIGNED |
MARGARET ANNE SUTTON | Sep 1947 | British | Director | 1999-11-24 UNTIL 2003-04-11 | RESIGNED |
MR GLEN ROBERT SMITH | Aug 1959 | British | Director | 2003-04-11 UNTIL 2017-08-16 | RESIGNED |
MARION LESLEY PHILIPSON | Dec 1959 | British | Director | 2010-03-24 UNTIL 2010-08-23 | RESIGNED |
MR JULIAN KEARNEY | Dec 1964 | British | Director | 2017-08-16 UNTIL 2017-09-18 | RESIGNED |
MICHAEL WILLIAM HECTOR CONDUCT | Aug 1947 | British | Director | 1999-11-24 UNTIL 2000-01-25 | RESIGNED |
MS ELAINE MARGARET COZENS | Feb 1959 | British | Director | 2013-12-04 UNTIL 2014-10-14 | RESIGNED |
DAVID WILLIAM GODMAN | Secretary | 2003-04-11 UNTIL 2004-06-09 | RESIGNED | ||
EWA MARIA PAGANO | Dec 1961 | Secretary | 2004-06-09 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Lindsey Dawn Howsam | 2019-09-01 | 10/1972 | Northampton | Significant influence or control |
Avanti Group Solutions Limited | 2016-04-06 - 2017-11-13 | Braintree Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ryan Howsam | 2016-04-06 | Northampton Northants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Howserv Limited - Period Ending 2017-08-15 | 2018-05-16 | 15-08-2017 | £1,231,520 Cash £408,334 equity |
Avanti Insurance Limited - Period Ending 2016-12-31 | 2017-08-16 | 31-12-2016 | £1,189,104 Cash £346,207 equity |
Avanti Insurance Limited - Period Ending 2015-06-30 | 2016-04-01 | 30-06-2015 | £923,114 Cash £234,936 equity |
Avanti Insurance Limited - Period Ending 2014-06-30 | 2015-03-24 | 30-06-2014 | £1,430,304 Cash £811,424 equity |