HOWPER 357 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HOWPER 357 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
HOWPER 357 LIMITED was incorporated 18 years ago on 05/03/2001 and has the registered number: 04172390. The accounts status is SMALL and accounts are next due on 30/09/2020.

HOWPER 357 LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

DAVY AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/03/2016 02/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN THOMAS EVANS Secretary 2014-10-28 CURRENT
MR DAVID AMPS Jun 1975 British Director 2018-08-21 CURRENT
MR IAN STEWART Sep 1960 British Director 2001-06-25 CURRENT
MR SEAN THOMAS EVANS May 1968 British Director 2010-09-20 CURRENT
MR ANTHONY USHER Jul 1958 British Director 2010-09-20 UNTIL 2016-12-31 RESIGNED
MR DAVID ANDREW WILSON Jan 1947 British Director 2001-06-25 UNTIL 2010-09-20 RESIGNED
MR PETER JOHN WILSON Sep 1944 British Director 2001-06-25 UNTIL 2010-09-20 RESIGNED
JANE ELIZABETH WILSON Apr 1950 British Director 2001-06-25 UNTIL 2010-09-20 RESIGNED
MR COLIN RICHARD SPRING Mar 1952 British Director 2001-06-25 UNTIL 2010-09-20 RESIGNED
MR PAUL ANTHONY BARSBY Mar 1962 British Director 2001-06-22 UNTIL 2017-12-31 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2001-03-05 UNTIL 2001-06-25 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-05 UNTIL 2001-06-25 RESIGNED
ANDROS NEOCLEOUS Nov 1964 Cypriot Director 2014-10-28 UNTIL 2019-01-01 RESIGNED
MR IAN STEWART Sep 1960 British Secretary 2001-06-25 UNTIL 2014-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Routeco Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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