Company information:
Howper 760 Limited (No: 09200298)
Address: THE OLD RECTORY MAIN STREET, LOWICK, KETTERING, NN14 3BH, ENGLAND
Status: Active
Incorporated: 09-Feb-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUZANNE HELEN GIBBARD ( DOB: Mar-1967 From: Jan-2020 )
Current Director: SUZANNE HELEN GIBBARD ( DOB: Mar-1967 From: Jan-2020 )
Current Director: ETHAN ZONE ( DOB: Feb-1994 From: Jan-2020 )
Current Secretary: ANDREW DIXON ( From: Dec-2019 )
Resigned Director: GERALD MARK COULDRAKE ( DOB: Jan-1960 From: Sep-2014 To: Oct-2014 )
Resigned Director: MATTHEW CHARLES GIBBARD ( DOB: Feb-1969 From: Oct-2014 To: Dec-2019 )
Resigned Director: HP DIRECTORS LIMITED ( From: Sep-2014 To: Oct-2014 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Sep-2014 To: Oct-2014 )
Persons of Significant Control:
Mrs Suzanne Helen Gibbard, The Old Rectory Main Street, Lowick, Kettering, NN14 3BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-14)
Matthew Charles Gibbard, The Old Rectory Main Street, Lowick, Kettering, Northants, NN14 3BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-14)