Houston Casualty Company

About

Registered Number: FC020830

Date of Incorporation: 17/12/1998 (25 years and 5 months ago)

Company Status: Active

Registered Address: 13403 Northwest Freeway, Houston, Texas 77040-6094, Usa,

Houston Casualty Company was registered on 17 December 1998, it has a status of "Active". There are 13 directors listed for this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CALLAHAN, Mark Wesley	13 September 2011	-	1
LRICK, Brad Terry	11 March 2011	-	1
MACDONOUGH, Stephen Paul	01 May 2007	-	1
PENNY, Pamela Jordan	03 March 2006	-	1
BUECHLER, Mark Alan	28 January 1998	01 December 1998	1
DYCKMAN, Duane Robert	28 January 1998	01 November 1998	1
HOWIE, Susan Lynne	15 October 2001	07 February 2005	1
KELBEL, Craig John	15 October 2001	01 December 2003	1
MONTGOMERY, Renee Jean	28 January 1998	26 September 2003	1
SMITH JR, Peter Hilary Bennett	28 January 1998	15 October 1999	1
WAY, Stephen Lyndon	28 January 1998	28 April 2005	1
WILCOX, Benjamin Davis Williams	01 December 1998	03 June 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
RINICELLA, Randy Damian	22 January 2010	-	1

Filing History

Document Type	Date
OSCH01 - Return by a UK business of an Overseas Company for change of particulars	26 November 2015
OSAP07 - N/A	18 July 2013
OSAP05 - N/A	18 July 2013
OSTM03 - N/A	18 July 2013
AA - Annual Accounts	18 July 2013
AA - Annual Accounts	17 August 2012
OSAP01 - N/A	14 October 2011
OSTM01 - N/A	14 October 2011
AA - Annual Accounts	08 August 2011
OSAP01 - N/A	07 July 2011
OSAP01 - N/A	07 July 2011
OSAP01 - N/A	07 July 2011
OSAP01 - N/A	07 July 2011
OSAP03 - N/A	21 October 2010
OSTM02 - N/A	21 October 2010
OSAP01 - N/A	21 October 2010
OSAP01 - N/A	21 October 2010
OSTM01 - N/A	21 October 2010
OSTM01 - N/A	21 October 2010
OSTM01 - N/A	21 October 2010
OSTM01 - N/A	21 October 2010
OSTM01 - N/A	21 October 2010
OSTM01 - N/A	21 October 2010
AA - Annual Accounts	13 October 2010
AA - Annual Accounts	08 September 2009
AA - Annual Accounts	26 November 2008
AA - Annual Accounts	03 October 2007
AA - Annual Accounts	09 June 2006
AA - Annual Accounts	09 June 2006
AA - Annual Accounts	09 June 2006
AA - Annual Accounts	09 June 2006
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	06 September 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	06 September 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	06 September 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	06 September 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	06 September 2002
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars	30 August 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	30 August 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	30 August 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	30 August 2002
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars	30 August 2002
AA - Annual Accounts	21 June 2002
AA - Annual Accounts	21 June 2002
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars	19 June 2002
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars	19 June 2002
BR1-PAR - N/A	20 January 1999
BR1-PAR - N/A	20 January 1999
BR1-BCH - N/A	20 January 1999
BR1 - Return delivered for registration of a branch of an oversea company	20 January 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars	20 January 1999
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration	20 January 1999
BUSADD - N/A	28 January 1998
691 - Return and declaration delivered for registration of a place of business of an oversea company	28 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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