Howitzer Acquisition Limited in Cowley Road UXBRIDGE

Howitzer Acquisition Limited UXBRIDGE

Founded in 2006, Howitzer Acquisition, classified under reg no. 05684497 is an active company. Currently registered at Frays Mill Works UB8 2AF, Uxbridge the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Forrest T., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 26 April 2022 and Forrest T. has been with the company for the least time - from 16 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Howitzer Acquisition Limited Address / Contact

Office Address	Frays Mill Works
Office Address2	Cowley Road
Town	Uxbridge
Post code	UB8 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684497
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Forrest T.

Position: Director

Appointed: 16 November 2023

Paul C.

Position: Director

Appointed: 26 April 2022

Jessica W.

Position: Director

Appointed: 03 January 2022

Resigned: 02 December 2023

Abhishek K.

Position: Director

Appointed: 24 April 2020

Resigned: 31 December 2021

David M.

Position: Director

Appointed: 31 December 2018

Resigned: 24 April 2020

Peter H.

Position: Director

Appointed: 03 August 2016

Resigned: 11 May 2022

Allan G.

Position: Director

Appointed: 17 March 2015

Resigned: 31 July 2016

Rajeev B.

Position: Director

Appointed: 07 January 2014

Resigned: 31 December 2018

Peter H.

Position: Secretary

Appointed: 01 June 2013

Resigned: 11 May 2022

Wayne R.

Position: Director

Appointed: 06 December 2012

Resigned: 06 February 2015

Frederic B.

Position: Director

Appointed: 01 March 2008

Resigned: 07 January 2014

Andrew H.

Position: Director

Appointed: 03 January 2008

Resigned: 06 December 2012

Philip H.

Position: Secretary

Appointed: 22 February 2007

Resigned: 31 May 2013

David S.

Position: Director

Appointed: 23 January 2006

Resigned: 01 March 2008

Kenneth S.

Position: Director

Appointed: 23 January 2006

Resigned: 01 March 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2006

Resigned: 22 February 2007

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 23 January 2006

Resigned: 23 January 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Circor Luxembourg Holdings S.a.r.l from L-2320 Luxembourg, Luxembourg. The abovementioned PSC is classified as "a sarl", 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.

Circor Luxembourg Holdings S.A.R.L

21 Boulevard De La Petrusse, L-2320 Luxembourg, PO Box L-2320, Luxembourg

Legal authority	Luxembourg Company Law
Legal form	Sarl
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	N/A
Notified on	6 April 2016
Ceased on	21 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/02 filed on: 19th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/02 filed on: 19th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/16. filed on: 16th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 28th, June 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, June 2022	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/06/22 filed on: 28th, June 2022	insolvency	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2022/06/28 filed on: 28th, June 2022	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/05/11 filed on: 16th, May 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/05/11 filed on: 16th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/26. filed on: 5th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/03. filed on: 21st, January 2022	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, January 2022	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 20th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AP01	New director appointment on 2020/04/24. filed on: 28th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/24 filed on: 28th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (24 pages)
AP01	New director appointment on 2018/12/31. filed on: 19th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 18th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (24 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD filed on: 28th, August 2018	address	Free Download (1 page)
AD01	Change of registered address from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 2018/05/24 to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF filed on: 24th, May 2018	address	Free Download (1 page)
AD01	Change of registered address from Frays Mill Cowley Road Uxbridge Middlesex UB8 2AF on 2018/03/09 to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD filed on: 9th, March 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2016/07/31 filed on: 4th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/03. filed on: 4th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	19000000.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (17 pages)
AP01	New director appointment on 2015/03/17. filed on: 19th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/06 filed on: 13th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	19000000.00 GBP is the capital in company's statement on 2015/02/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/01/10. filed on: 10th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/10 filed on: 10th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (16 pages)
AP03	On 2013/06/07, company appointed a new person to the position of a secretary filed on: 7th, June 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/06/07 filed on: 7th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 5th, February 2013	annual return	Free Download (5 pages)
CH01	On 2013/01/04 director's details were changed filed on: 4th, January 2013	officers	Free Download (2 pages)
CH01	On 2013/01/03 director's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/14 filed on: 14th, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 26th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/26 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
SH01	8500000.00 GBP is the capital in company's statement on 2009/11/24 filed on: 3rd, December 2009	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (18 pages)
288a	On 2008/03/14 Director appointed filed on: 14th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/14 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/14 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/14 Director appointed filed on: 14th, March 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
288a	On 2008/01/30 New secretary appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/30 New secretary appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/30 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/30 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, January 2008	accounts	Free Download (13 pages)
287	Registered office changed on 21/03/07 from: 20 black friars lane london EC4V 6HD filed on: 21st, March 2007	address	Free Download (1 page)
287	Registered office changed on 21/03/07 from: 20 black friars lane london EC4V 6HD filed on: 21st, March 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 10499999 shares on 2006/02/03. Value of each share 1 £, total number of shares: 10500000. filed on: 15th, February 2006	capital	Free Download
88(2)R	Alloted 10499999 shares on 2006/02/03. Value of each share 1 £, total number of shares: 10500000. filed on: 15th, February 2006	capital
288b	On 2006/02/05 Director resigned filed on: 5th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/05 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/05 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/05 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/05 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/05 Director resigned filed on: 5th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2006	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 23rd, January 2006	incorporation	Free Download (32 pages)

Howitzer Acquisition Limited UXBRIDGE

Howitzer Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Forrest T.

Paul C.

Jessica W.

Abhishek K.

David M.

Peter H.

Allan G.

Rajeev B.

Peter H.

Wayne R.

Frederic B.

Andrew H.

Philip H.

David S.

Kenneth S.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company filings

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