HOWCO OILFIELD SERVICES LIMITED

HOWCO OILFIELD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOWCO OILFIELD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04457692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWCO OILFIELD SERVICES LIMITED?

    • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

    Where is HOWCO OILFIELD SERVICES LIMITED located?

    Registered Office Address
    Carbrook Street
    Sheffield
    S9 2JN South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWCO OILFIELD SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWCO CRITICAL COMPONENTS LIMITEDNov 18, 2004Nov 18, 2004
    CA METALS UK LIMITEDJun 10, 2002Jun 10, 2002

    What are the latest accounts for HOWCO OILFIELD SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOWCO OILFIELD SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for HOWCO OILFIELD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 470,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 470,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 470,000
    SH01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of HOWCO OILFIELD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESS, Kenneth Mackenzie
    Carbrook Street
    Sheffield
    S9 2JN South Yorkshire
    Secretary
    Carbrook Street
    Sheffield
    S9 2JN South Yorkshire
    177109550001
    NESS, Kenneth Mackenzie
    Carbrook Street
    Sheffield
    S9 2JN South Yorkshire
    Director
    Carbrook Street
    Sheffield
    S9 2JN South Yorkshire
    United StatesBritishChartered Accountant97142890002
    MCINTYRE, Stewart Wallace
    Carbrook Street
    Sheffield
    S9 2JN South Yorkshire
    Secretary
    Carbrook Street
    Sheffield
    S9 2JN South Yorkshire
    BritishChartered Accountant82642400002
    MACROBERTS
    152 Bath Street
    G2 4TB Glasgow
    Secretary
    152 Bath Street
    G2 4TB Glasgow
    32443220001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Scotland
    Director
    152 Bath Street
    G2 4TB Glasgow
    Scotland
    53781850001

    Who are the persons with significant control of HOWCO OILFIELD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sumitomo Corporation
    8-11 Harumi 1-Chome
    Chuo-Ku
    Tokyo
    Harumi Island Triton Square Office Tower Y
    Japan
    Apr 06, 2016
    8-11 Harumi 1-Chome
    Chuo-Ku
    Tokyo
    Harumi Island Triton Square Office Tower Y
    Japan
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityJapanese Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0