Company Information for

HOUSTON COX CENTRAL LIMITED

OAKMERE, BARLEY WAY, FLEET, GU51 2UT,

Company Registration Number

05149872

Private Limited Company

Active

About Houston Cox Central Ltd

HOUSTON COX CENTRAL LIMITED was founded on 2004-06-09 and has its registered office in Fleet. The organisation's status is listed as "Active". Houston Cox Central Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOUSTON COX CENTRAL LIMITED
Legal Registered Office
OAKMERE
BARLEY WAY
FLEET
GU51 2UT
Other companies in WD6

Filing Information

Company Number05149872
Date formed2004-06-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 23:18:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Andrew Kemp Company Secretary 2016-02-10
Andrew Donald Beckett Director DIRECTOR 2004-06-09 UNITED KINGDOM
Gerard Olaivar Marapao Director CHARTERED CERTIFIED ACCOUNTANT 2011-03-15 ENGLAND
Brian Quinlan Morrisroe Director MANAGING DIRECTOR 2011-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Marapao Company Secretary 2011-03-15 2016-02-10
James Martin Morrisroe Director 2011-03-15 2012-11-29
Nicholas Hugh Cox Company Secretary 2004-06-09 2011-03-07
Nicholas Hugh Cox Director 2004-06-09 2011-03-07
Swift Incorporations Limited Nominated Secretary 2004-06-09 2004-06-09

Related Directorships for Andrew Donald Beckett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Donald Beckett HOUSTON COX INTERIORS LIMITEDDirector 2011-03-23 CURRENT 1985-12-06 Liquidation
Andrew Donald Beckett SATURN ARCHITECTURAL LIMITEDDirector 2006-03-31 CURRENT 1996-03-04 Liquidation
Andrew Donald Beckett STELLAR ARCHITECTURAL LIMITEDDirector 2005-12-01 CURRENT 2004-07-16 Dissolved 2015-04-29
Andrew Donald Beckett PIPER COX JOINERY LIMITEDDirector 2004-04-05 CURRENT 2004-04-05 Dissolved 2015-11-11

Related Directorships for Gerard Olaivar Marapao

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Olaivar Marapao MORRISROE GROUP LIMITEDDirector 2017-11-20 CURRENT 2006-11-14 Active
Gerard Olaivar Marapao KINGSCOTE DESIGN LTDDirector 2017-07-20 CURRENT 2012-06-12 Active
Gerard Olaivar Marapao CONCENTRIC PROPERTIES LTDDirector 2016-02-10 CURRENT 2011-05-13 Active - Proposal to Strike off
Gerard Olaivar Marapao PIPER JOINERY LIMITEDDirector 2011-04-15 CURRENT 2011-04-15 Active
Gerard Olaivar Marapao HOUSTON COX NORTHERN LIMITEDDirector 2011-02-21 CURRENT 2005-07-04 Active
Gerard Olaivar Marapao HOUSTON COX LIMITEDDirector 2011-02-21 CURRENT 2001-06-22 Active
Gerard Olaivar Marapao MORRISROE MANAGEMENT LIMITEDDirector 2010-08-06 CURRENT 2010-08-06 Active
Gerard Olaivar Marapao PHILMATT LTDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2017-06-22
Gerard Olaivar Marapao MORRISROE LIMITEDDirector 2003-01-01 CURRENT 1977-03-01 Active

Related Directorships for Brian Quinlan Morrisroe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Quinlan Morrisroe BUILD UK GROUP LIMITEDDirector 2017-09-21 CURRENT 2015-05-19 Active
Brian Quinlan Morrisroe CONCENTRIC PROPERTIES LTDDirector 2011-05-13 CURRENT 2011-05-13 Active - Proposal to Strike off
Brian Quinlan Morrisroe PIPER JOINERY LIMITEDDirector 2011-04-15 CURRENT 2011-04-15 Active
Brian Quinlan Morrisroe HOUSTON COX NORTHERN LIMITEDDirector 2011-02-21 CURRENT 2005-07-04 Active
Brian Quinlan Morrisroe HOUSTON COX LIMITEDDirector 2011-02-21 CURRENT 2001-06-22 Active
Brian Quinlan Morrisroe MORRISROE MANAGEMENT LIMITEDDirector 2010-08-06 CURRENT 2010-08-06 Active
Brian Quinlan Morrisroe GMMI SERVICES LIMITEDDirector 2008-03-25 CURRENT 2008-03-20 Active
Brian Quinlan Morrisroe MORRISROE GROUP LIMITEDDirector 2006-12-14 CURRENT 2006-11-14 Active
Brian Quinlan Morrisroe KINGSCOTE PLANT LTDDirector 2006-12-14 CURRENT 2006-11-15 Active
Brian Quinlan Morrisroe ROEMORRIS LIMITEDDirector 1998-11-23 CURRENT 1998-11-09 Dissolved 2016-10-22
Brian Quinlan Morrisroe MORRISROE LIMITEDDirector 1992-05-30 CURRENT 1977-03-01 Active