HOW END FARMS - CARLISLE
Company Profile | Company Filings |
Overview
HOW END FARMS is a Private Unlimited Company from CARLISLE and has the status: Active.
HOW END FARMS was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498455. The accounts status is TOTAL EXEMPTION SMALL.
HOW END FARMS was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498455. The accounts status is TOTAL EXEMPTION SMALL.
HOW END FARMS - CARLISLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2015 |
Registered Office
HOW END FARM HOW END
CARLISLE
CUMBRIA
CA5 6PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET GRAHAM SWAINSON | Oct 1939 | British | Director | 2008-02-08 | CURRENT |
MR JOHN SWAINSON | Mar 1938 | British | Director | 2008-02-08 | CURRENT |
MR JOHN CRAIG SWAINSON | Sep 1969 | British | Director | 2008-02-08 | CURRENT |
GORDON SWAINSON | Jan 1953 | British | Director | 2008-02-08 | CURRENT |
ANNE ELIZABETH SWAINSON | Other | Secretary | 2008-02-08 | CURRENT | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2008-02-08 UNTIL 2008-02-08 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2008-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anne Elizabeth Swainson | 2019-06-26 | 6/1970 | Carlisle Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Gordon Swainson | 2016-04-06 - 2019-06-26 | 1/1953 | Carlisle Cumbria | Significant influence or control |
Mr John Swainson | 2016-04-06 | 3/1938 | Carlisle Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Margaret Graham Swainson | 2016-04-06 | 10/1939 | Carlisle Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Craig Swainson | 2016-04-06 | 9/1969 | Carlisle Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |