RENNIE HOGG SHIPS AGENTS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT
Company number 00726592
Status Active
Incorporation Date 7 June 1962
Company Type Private Limited Company
Address GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RENNIE HOGG SHIPS AGENTS LIMITED are www.renniehoggshipsagents.co.uk, and www.rennie-hogg-ships-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rennie Hogg Ships Agents Limited is a Private Limited Company. The company registration number is 00726592. Rennie Hogg Ships Agents Limited has been working since 07 June 1962. The present status of the company is Active. The registered address of Rennie Hogg Ships Agents Limited is Global House Victoria Street Basingstoke Hampshire Rg21 3bt. . BURGESS, Keith John is a Secretary of the company. BURGESS, Keith John is a Director of the company. Secretary BELL, Nigel has been resigned. Secretary COLEMAN, Sylvia Ann has been resigned. Secretary WORKMAN, Janet Mary has been resigned. Director BELL, Nigel has been resigned. Director BROWN, Christopher Campbell has been resigned. Director BROWN, Christopher Campbell has been resigned. Director DAWE, Anthony Peter has been resigned. Director DAWE, Anthony Peter has been resigned. Director FURNER, Stephen Kenneth has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HOWELL, Peter Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 31 January 2000
Director
BURGESS, Keith John
Appointed Date: 30 March 2015
71 years old

Resigned Directors

Secretary
BELL, Nigel
Resigned: 31 January 2000
Appointed Date: 24 January 1996
Secretary
COLEMAN, Sylvia Ann
Resigned: 15 November 1994
Secretary
WORKMAN, Janet Mary
Resigned: 24 January 1996
Appointed Date: 15 November 1994
Director
BELL, Nigel
Resigned: 30 March 2015
Appointed Date: 24 January 1996
72 years old
Director
BROWN, Christopher Campbell
Resigned: 31 March 2000
Appointed Date: 08 December 1999
85 years old
Director
BROWN, Christopher Campbell
Resigned: 24 January 1996
85 years old
Director
DAWE, Anthony Peter
Resigned: 27 January 1999
Appointed Date: 28 August 1997
86 years old
Director
DAWE, Anthony Peter
Resigned: 24 January 1996
Appointed Date: 15 November 1994
86 years old
Director
FURNER, Stephen Kenneth
Resigned: 28 August 1997
Appointed Date: 24 January 1996
69 years old
Director
HOLMES, Clive Campbell
Resigned: 15 November 1994
76 years old
Director
HOWELL, Peter Graham
Resigned: 08 December 1999
Appointed Date: 27 January 1999
72 years old

Persons With Significant Control

Ht General Agency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENNIE HOGG SHIPS AGENTS LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3,030
30 Mar 2015
Appointment of Mr Keith John Burgess as a director on 30 March 2015
...
... and 90 more events
21 Aug 1987
Secretary's particulars changed
03 Aug 1987
Registered office changed on 03/08/87 from: lloyds chambers 1 portsoken street london E1 8DF
15 May 1987
New secretary appointed;director resigned;new director appointed
01 Apr 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
Full accounts made up to 31 March 1986

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