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AXSIA HOWMAR LIMITED

Learn more about AXSIA HOWMAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

AXSIA HOWMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00961792
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.11
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AXSIA HOWMAR LIMITED is a Private Limited Company, registration number 00961792, established in United Kingdom on the 11. September 1969. The company is now active. The company has been in business for 47 years and 2 months. This company used to be called HOWMAR INTERNATIONAL LIMITED. The company is based on 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA. Business of the company AXSIA HOWMAR LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "10/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company AXSIA HOWMAR LIMITED being in liquidation. The company has 2 directors and 4 secretaries. The total number of directors was so far 21. The total number of secretaries was 14. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2001.04.05

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;USD 100;GBP 600200
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SECRETARY'S CHANGE OF PARTICULARS / GRACE BELLINGER HOLMES / 10/05/2016
Form type: CH03
Date: 2016.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 10/05/2016
Form type: CH01
Date: 2016.05.18
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SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016
Form type: CH03
Date: 2016.05.18
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Form type: CH01
Date: 2014.08.19
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED ALEXANDRU SORIN VARIU
Form type: AP01
Date: 2014.03.31
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SECRETARY APPOINTED ALEXANDRU SORIN VARIU
Form type: AP03
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS
Form type: TM02
Date: 2014.03.31
£2.95
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SECRETARY APPOINTED GINA ANN KARATHANOS
Form type: AP03
Date: 2013.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013
Form type: CH03
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013
Form type: CH01
Date: 2013.07.23
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / GRACE B HOLMES / 01/02/2013
Form type: CH03
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 18/11/2012
Form type: CH01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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SECTION 519
Form type: MISC
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011
Form type: CH03
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011
Form type: CH01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.21
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.10.25
£2.95
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SECRETARY APPOINTED CHERYL LYNN ROBERTS
Form type: AP03
Date: 2010.10.25
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DIRECTOR APPOINTED CHERYL LYNN ROBERTS
Form type: AP01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE
Form type: TM01
Date: 2010.10.22
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APPOINTMENT TERMINATED, SECRETARY GEORGE MACKIE
Form type: TM02
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEATING
Form type: TM01
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, VOYAGER HOUSE, APOLLO RISE, FARNBOROUGH, HAMPSHIRE, GU14 0NP
Form type: AD01
Date: 2010.03.12
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DIRECTOR APPOINTED GEORGE MACKIE
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE
Form type: TM01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK CASH
Form type: TM01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HARDING
Form type: TM01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HOPE
Form type: TM02
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELLIS
Form type: TM02
Date: 2010.01.16
£2.95
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SECRETARY APPOINTED GRACE B HOLMES
Form type: AP03
Date: 2010.01.16
£2.95
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SECRETARY APPOINTED GEORGE MACKIE
Form type: AP03
Date: 2010.01.16
£2.95
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DIRECTOR APPOINTED GRACE B HOLMES
Form type: AP01
Date: 2010.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELLIS / 01/05/2009
Form type: 288c
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, VOYAGER HOUSE, APOLLO RISE, FARNBOROUGH, HAMPSHIRE, GU14 ONP
Form type: 287
Date: 2007.06.08

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2010.09.30
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GRACE BELLINGER HOLMES (current)
Secretary, 2009.11.18
3600 BRIAR PARK OFFICE 2035 , HOUSTON
TX 77042
USA
GINA ANN KARATHANOS (current)
Secretary, 2013.08.28
3600 BRIAR PARK OFFICE 2035 , HOUSTON
TX 77042
USA
ALEXANDRU SORIN VARIU (current)
Secretary, 2014.03.06
4E VASILE MILEA BLVD., AFI PARK 1 BUILDING, FL. 7 SECTOR 6 , BUCHAREST
061344
ROMANIA
GRACE BELLINGER HOLMES (current)
Director, BUSINESS EXECUTIVE, 2009.11.18
3600 BRIAR PARK OFFICE 2035 , HOUSTON
TX 77042
USA
ALEXANDRU SORIN VARIU (current)
Director, BUSINESS EXECUTIVE, 2014.03.06
4E VASILE MILEA BLVD AF1 PARK 1 BUILDING FL 7 SECTOR 6 , BUCHAREST
061344
ROMANIA
PHILIP MICHAEL CAIN (resigned)
Secretary, 1992.03.08 - 1992.04.03
WAVERLEY LODGE WAVERLEY AVENUE , FLEET
GU13 8NN, HAMPSHIRE
DANIEL ROLAND CARTER (resigned)
Secretary, LAWYER, 2001.03.16 - 2005.07.29
1706 LOFTY MAPLE TRAIL , KINGSWOOD
TEXAS 77345
USA
DAVID HENRY CLARK (resigned)
Secretary, 1992.04.03 - 1995.12.21
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
KATHERINE ELLIS (resigned)
Secretary, ATTORNEY, 2005.07.29 - 2009.11.18
SUITE 100 11210 EQUITY DRIVE 77041 , HOUSTON
77092, TEXAS
USA
ROGER LESLIE GREGORY (resigned)
Secretary, 2001.10.10 - 2005.04.29
10 ALBERT ROAD PITTVILLE , CHELTENHAM
GL52 2QX
DAVID HOPE (resigned)
Secretary, ACCOUNTANT, 2005.04.29 - 2009.11.18
FAIRLY MIDFORD , BATH
BA2 7BY, NORTH EAST SOMERSET
MARTIN ANDREW JACKSON (resigned)
Secretary, 1996.10.31 - 2001.03.16
6 BERGAMOT CLOSE MANTON , MARLBOROUGH
SN8 4HT, WILTSHIRE
GEORGE MACKIE (resigned)
Secretary, 2009.11.18 - 2010.10.01
1 PINEWOOD GATE , HARROGATE
HG2 0JF, NORTH YORKSHIRE
CHERYL LYNN ROBERTS (resigned)
Secretary, 2010.09.30 - 2014.03.07
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
GRAHAM LLOYD WRIGLEY (resigned)
Secretary, VENTURE CAPITALIST, 1995.12.21 - 1996.10.31
4 ADIE ROAD , LONDON
W6 0PW
DAN BOONE (resigned)
Director, CORPORATE PRESIDENT, 1992.03.08 - 1992.04.03
3102 EAST FIFTH STREET , TYLER
FOREIGN, TEXAS 75701
USA
RONALD DAVID BRAZZEL (resigned)
Director, ENGINEER CORPORATE OFFICER, 1992.03.08 - 1992.04.03
718 DORCHESTER TYLER SMITH COUNTRY ,
FOREIGN, TEXAS 75703
USA
PHILIP MICHAEL CAIN (resigned)
Director, ENGINEER, 1992.03.08 - 1993.05.10
WAVERLEY LODGE WAVERLEY AVENUE , FLEET
GU13 8NN, HAMPSHIRE
DEREK CASH (resigned)
Director, COMPANY DIRECTOR, 1996.06.17 - 2009.11.18
10 SHAWLEY WAY , EPSOM
KT18 5NZ, SURREY
DAVID HENRY CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.21 - 1995.12.21
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
JOHN ARTHUR COPE (resigned)
Director, 1995.12.21 - 2001.03.16
THORNWICK LODGE STATION ROAD , BAKEWELL
DE45 1GA, DERBYSHIRE
JAMES RAYMOND DAWSON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.04.03 - 1995.12.21
19 HOLLY LODGE LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
GREG DODSON (resigned)
Director, ENGINEER, 2005.07.29 - 2006.12.31
BROOKHOLLOW CENTRAL III 2950 NORTH LOOP WEST, 7TH FLOOR , HOUSTON
77092, TEXAS
USA
PHILIP ERNEST GREEN (resigned)
Director, CHARTERED SECRETARY, 1994.07.19 - 1995.12.21
17 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
IAN STANLEY HARDING (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 2009.11.18
20 ROLLSCOURT AVENUE HERNE HILL , LONDON
SE24 0EA
BRIAN LIONEL HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.03 - 1995.10.31
NORTHWOOD HOUSE NORTH GORLEY , FORDINGBRIDGE
SP6 2PL, HANTS
DAVID HOPE (resigned)
Director, ACCOUNTANT, 2005.07.29 - 2009.11.18
FAIRLY MIDFORD , BATH
BA2 7BY, NORTH EAST SOMERSET
RAYMOND GERALD KEATING (resigned)
Director, CHEMICAL ENGINEER, 1992.03.08 - 1992.04.03
30 HIGHBURY CRESCENT , CAMBERLEY
GU15 1JZ, SURREY
RAYMOND GERALD KEATING (resigned)
Director, CHEMICAL ENGINEER, 1997.01.01 - 2010.04.01
30 HIGHBURY CRESCENT , CAMBERLEY
GU15 1JZ, SURREY
GEORGE MACKIE (resigned)
Director, FINANCE DIRECTOR, 2009.11.18 - 2010.10.01
1 PINEWOOD GATE , HARROGATE
HG2 0JF, NORTH YORKSHIRE
JOSEPH MICHAEL MAYER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.03.16 - 2003.03.21
6922 BUFFKIN , HOUSTON
TEXAS
JOHN KRISTIAN LARS MCBRIDE (resigned)
Director, 1995.12.21 - 2001.03.16
61 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
PETER GREGORY MICHALUK (resigned)
Director, ENGINEER, 1999.11.01 - 2005.07.29
91 BROOKFIELD ROAD CHURCHDOWN , GLOUCESTER
GL3 2PN, GLOUCESTERSHIRE
DAVID GORDON PRICE (resigned)
Director, ENGINEER, 1992.03.08 - 1995.04.20
THE BRIDGE PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY

Companies near to AXSIA HOWMAR ltd.

Information about the Private Limited Company AXSIA HOWMAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data