Howden Engineering Limited in Old Govan Road RENFREW

Howden Engineering Limited RENFREW

Founded in 1975, Howden Engineering, classified under reg no. SC058676 is an active company. Currently registered at Howden Group Limited PA4 8XJ, Renfrew the company has been in the business for 49 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2019-11-07 Howden Engineering Limited is no longer carrying the name Howden Sirocco Group.

The company has 2 directors, namely Jillian E., Joseph B.. Of them, Jillian E., Joseph B. have been with the company the longest, being appointed on 17 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Howden Engineering Limited Address / Contact

Office Address	Howden Group Limited
Office Address2	Old Govan Road
Town	Renfrew
Post code	PA4 8XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC058676
Date of Incorporation	Tue, 30th Sep 1975
Industry	Activities of head offices
End of financial Year	31st December
Company age	49 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Jillian E.

Position: Director

Appointed: 17 May 2023

Joseph B.

Position: Director

Appointed: 17 May 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 August 2014

Resigned: 30 March 2017

Robin C.

Position: Director

Appointed: 03 May 2013

Resigned: 31 October 2014

Anne P.

Position: Director

Appointed: 25 April 2012

Resigned: 03 May 2013

Mark L.

Position: Director

Appointed: 25 April 2012

Resigned: 17 May 2023

Daniel P.

Position: Director

Appointed: 25 April 2012

Resigned: 03 May 2013

William F.

Position: Director

Appointed: 25 April 2012

Resigned: 30 September 2019

Charles B.

Position: Director

Appointed: 25 April 2012

Resigned: 03 May 2013

Ian B.

Position: Director

Appointed: 11 August 2011

Resigned: 03 May 2013

Robert C.

Position: Director

Appointed: 31 December 2000

Resigned: 11 August 2011

Fiona M.

Position: Secretary

Appointed: 31 December 2000

Resigned: 20 January 2012

James B.

Position: Director

Appointed: 10 April 1998

Resigned: 03 May 2013

Thomas D.

Position: Director

Appointed: 31 August 1995

Resigned: 10 April 1998

Ian M.

Position: Director

Appointed: 01 November 1994

Resigned: 31 August 1995

Alan M.

Position: Secretary

Appointed: 30 September 1993

Resigned: 31 December 2000

Alan M.

Position: Director

Appointed: 30 September 1993

Resigned: 31 December 2000

Nicol M.

Position: Director

Appointed: 04 September 1989

Resigned: 30 April 1991

Grant J.

Position: Director

Appointed: 17 April 1989

Resigned: 01 November 1994

Ronald W.

Position: Director

Appointed: 30 December 1988

Resigned: 30 August 1993

Alan M.

Position: Director

Appointed: 30 December 1988

Resigned: 31 August 1989

James A.

Position: Director

Appointed: 30 December 1988

Resigned: 08 June 1992

Konrad M.

Position: Director

Appointed: 30 December 1988

Resigned: 09 October 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Howden Group Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howden Group Limited

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Legal authority	Companies Act 2000
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00472621
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Howden Sirocco Group	November 7, 2019

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, January 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, October 2013	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, October 2012	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, August 2011	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 26th, August 2010	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 18th, March 2009	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, March 2006	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 25th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 25th, February 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 18th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 18th, June 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-04-30 filed on: 13th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 13th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 12th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 12th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 10th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1994-04-30 filed on: 10th, January 1995	accounts
AA	Full accounts data made up to 1993-05-03 filed on: 11th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1993-05-03 filed on: 11th, January 1994	accounts
AA	Full accounts data made up to 1992-04-30 filed on: 12th, January 1993	accounts
AA	Full accounts data made up to 1992-04-30 filed on: 12th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1991-04-30 filed on: 6th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1991-04-30 filed on: 6th, April 1992	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 21st, February 1991	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 21st, February 1991	accounts	Free Download
AA	Full accounts data made up to 1989-04-30 filed on: 8th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1989-04-30 filed on: 8th, March 1990	accounts
AA	Full accounts data made up to 1988-04-30 filed on: 6th, March 1989	accounts
AA	Full accounts data made up to 1988-04-30 filed on: 6th, March 1989	accounts	Free Download
AA	Full accounts data made up to 1987-04-30 filed on: 6th, April 1988	accounts
AA	Full accounts data made up to 1987-04-30 filed on: 6th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 27th, November 1986	accounts
AA	Full accounts data made up to 1986-04-30 filed on: 27th, November 1986	accounts	Free Download

Howden Engineering Limited RENFREW

Howden Engineering Limited Address / Contact

Company Information / Profile

Company staff

Jillian E.

Joseph B.

Tmf Corporate Administration Services Limited

Robin C.

Anne P.

Mark L.

Daniel P.

William F.

Charles B.

Ian B.

Robert C.

Fiona M.

James B.

Thomas D.

Ian M.

Alan M.

Alan M.

Nicol M.

Grant J.

Ronald W.

Alan M.

James A.

Konrad M.

People with significant control

Company previous names

Company filings

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