James Howden & Godfrey Overseas Limited in Old Govan Road RENFREW

James Howden & Godfrey Overseas Limited RENFREW

James Howden & Godfrey Overseas started in year 1968 as Private Limited Company with registration number SC045968. The James Howden & Godfrey Overseas company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Renfrew at Howden Group Limited. Postal code: PA4 8XJ.

The company has 2 directors, namely Joseph B., Jillian E.. Of them, Joseph B., Jillian E. 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.

James Howden & Godfrey Overseas 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	SC045968
Date of Incorporation	Mon, 23rd Sep 1968
Industry	Activities of head offices
End of financial Year	31st December
Company age	56 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Joseph B.

Position: Director

Appointed: 17 May 2023

Jillian E.

Position: Director

Appointed: 17 May 2023

Alastair I.

Position: Director

Appointed: 01 April 2018

Resigned: 17 May 2023

Ian B.

Position: Director

Appointed: 14 August 2017

Resigned: 30 September 2019

James B.

Position: Director

Appointed: 14 August 2017

Resigned: 31 May 2018

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: 30 November 2014

Mark L.

Position: Director

Appointed: 25 April 2012

Resigned: 17 May 2023

Charles B.

Position: Director

Appointed: 25 April 2012

Resigned: 03 May 2013

William F.

Position: Director

Appointed: 25 April 2012

Resigned: 30 September 2019

Daniel P.

Position: Director

Appointed: 25 April 2012

Resigned: 03 May 2013

Anne P.

Position: Director

Appointed: 25 April 2012

Resigned: 03 May 2013

Elias Z.

Position: Director

Appointed: 11 August 2011

Resigned: 03 May 2013

Ian B.

Position: Director

Appointed: 22 October 2008

Resigned: 03 May 2013

Donna M.

Position: Director

Appointed: 22 October 2008

Resigned: 03 May 2013

Fiona M.

Position: Director

Appointed: 22 October 2008

Resigned: 20 January 2012

Gordon M.

Position: Director

Appointed: 08 December 2005

Resigned: 22 October 2008

Robert W.

Position: Director

Appointed: 26 November 2002

Resigned: 13 March 2007

Robert C.

Position: Director

Appointed: 31 August 2001

Resigned: 11 August 2011

Fiona M.

Position: Secretary

Appointed: 31 December 2000

Resigned: 20 January 2012

Robert W.

Position: Director

Appointed: 31 December 2000

Resigned: 31 March 2002

Nigel S.

Position: Director

Appointed: 12 January 1998

Resigned: 31 August 2001

James B.

Position: Director

Appointed: 20 November 1997

Resigned: 03 May 2013

Jeffrey H.

Position: Director

Appointed: 24 May 1994

Resigned: 25 April 1997

Alan M.

Position: Director

Appointed: 30 August 1993

Resigned: 31 December 2000

Thomas D.

Position: Director

Appointed: 30 December 1988

Resigned: 10 April 1998

Matthew C.

Position: Director

Appointed: 30 December 1988

Resigned: 25 January 1989

Ronald W.

Position: Director

Appointed: 30 December 1988

Resigned: 30 August 1993

Alan M.

Position: Secretary

Appointed: 30 December 1988

Resigned: 31 December 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Howden Group Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limted 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 2006
Legal form	Limted 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 filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, November 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, October 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, August 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, March 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, January 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, January 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 11th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 11th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, January 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 25th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 25th, February 1998	accounts	Free Download (12 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 (12 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 13th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 12th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 12th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 10th, January 1995	accounts
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 1993-05-03 filed on: 11th, January 1994	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 1992-04-30 filed on: 14th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1992-04-30 filed on: 14th, January 1993	accounts
AA	Full accounts data made up to 1991-04-30 filed on: 8th, January 1992	accounts
AA	Full accounts data made up to 1991-04-30 filed on: 8th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1990-04-30 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1990-04-30 filed on: 29th, January 1991	accounts
AA	Full accounts data made up to 1989-04-30 filed on: 27th, February 1990	accounts	Free Download
AA	Full accounts data made up to 1989-04-30 filed on: 27th, February 1990	accounts
AA	Full accounts data made up to 1988-04-30 filed on: 18th, January 1989	accounts
AA	Full accounts data made up to 1988-04-30 filed on: 18th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1987-04-30 filed on: 22nd, January 1988	accounts
AA	Full accounts data made up to 1987-04-30 filed on: 22nd, January 1988	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 16th, March 1987	accounts	Free Download
AA	Full accounts data made up to 1986-04-30 filed on: 16th, March 1987	accounts

James Howden & Godfrey Overseas Limited RENFREW

James Howden & Godfrey Overseas Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Jillian E.

Alastair I.

Ian B.

James B.

Tmf Corporate Administration Services Limited

Robin C.

Mark L.

Charles B.

William F.

Daniel P.

Anne P.

Elias Z.

Ian B.

Donna M.

Fiona M.

Gordon M.

Robert W.

Robert C.

Fiona M.

Robert W.

Nigel S.

James B.

Jeffrey H.

Alan M.

Thomas D.

Matthew C.

Ronald W.

Alan M.

People with significant control

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