R. HOWARD LIMITED
Overview
| Company Name | R. HOWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04509710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R. HOWARD LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is R. HOWARD LIMITED located?
| Registered Office Address | Unit D Limesquare Estate Enterprise Way PE3 8YQ Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R. HOWARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAY PACKAGING LIMITED | Nov 29, 2002 | Nov 29, 2002 |
| PROSPECT NUMBER TWENTY LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for R. HOWARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R. HOWARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for R. HOWARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr David Jonathan Braun as a person with significant control on Apr 03, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr David Jonathan Braun on Jun 22, 2021 | 1 pages | CH03 | ||
Secretary's details changed for Mr David Jonathan Braun on Jun 22, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr David Jonathan Braun on Jun 22, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 045097100004 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Appointment of Mrs Claire Victoria Anstey as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Registration of charge 045097100005, created on May 26, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Termination of appointment of Gordon Revill as a director on Sep 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of R. HOWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAUN, David Jonathan | Secretary | Limesquare Estate Enterprise Way PE3 8YQ Peterborough Unit D | British | Managing Director | 93753220001 | |||||
| ANSTEY, Claire Victoria | Director | Limesquare Estate Enterprise Way PE3 8YQ Peterborough Unit D | England | British | Director | 283823050001 | ||||
| BRAUN, David Jonathan | Director | Limesquare Estate Enterprise Way PE3 8YQ Peterborough Unit D | England | British | Managing Director | 93753220001 | ||||
| TANYAR, Yalkin Feyzoullah | Secretary | Homewood House 38 The Ridgeway EN6 4AX Cuffley Hertfordshire | British | Director | 86092180001 | |||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||
| BALL, Kenneth William | Director | The Beeches St Marys Lane LN11 0DU Louth Lincolnshire | England | British | Company Director | 4246970002 | ||||
| HOWARD, Andrew Witney | Director | 14 Market Place Wainfleet PE24 4BX Skegness Lincolnshire | British | Director | 25902980005 | |||||
| REVILL, Gordon | Director | Limesquare Estate Enterprise Way PE3 8YQ Peterborough Unit D United Kingdom | Northern Ireland | Irish | Director | 154612090001 | ||||
| TANYAR, Elsa Mary | Director | Homewood House 38 The Ridgeway EN6 4AX Cuffley Hertfordshire | British | Housewife | 86092410001 | |||||
| TANYAR, Yalkin Feyzoullah | Director | Homewood House 38 The Ridgeway EN6 4AX Cuffley Hertfordshire | British | Director | 86092180001 | |||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road N20 9YU London | 83098620001 |
Who are the persons with significant control of R. HOWARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jonathan Braun | Apr 06, 2016 | Gladding Road Cheshunt EN7 6XB Waltham Cross 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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