Company number 03265935
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address DEEPNELL HOUSE 100 YORKTOWN ROAD, SANDHURST, BERKSHIRE, GU47 9BH
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HODGE'S TRAVEL LIMITED are www.hodgestravel.co.uk, and www.hodge-s-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bagshot Rail Station is 4.8 miles; to Bracknell Rail Station is 5.1 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodge S Travel Limited is a Private Limited Company.
The company registration number is 03265935. Hodge S Travel Limited has been working since 18 October 1996.
The present status of the company is Active. The registered address of Hodge S Travel Limited is Deepnell House 100 Yorktown Road Sandhurst Berkshire Gu47 9bh. . HODGE, Martin is a Secretary of the company. HODGE, Mark is a Director of the company. HODGE, Martin is a Director of the company. HODGE, Paul is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Director
HODGE, Mark
Appointed Date: 18 October 1996
61 years old
Director
HODGE, Paul
Appointed Date: 18 October 1996
67 years old
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
MC FORMATIONS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Persons With Significant Control
Mr Martin Hodge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hodge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hodge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HODGE'S TRAVEL LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
13 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 44 more events
15 Nov 1996
New secretary appointed;new director appointed
15 Nov 1996
Registered office changed on 15/11/96 from: 43A whitchurch road cardiff CF4 3JN
15 Nov 1996
Director resigned
15 Nov 1996
Secretary resigned
18 Oct 1996
Incorporation