HODGE FINANCE LIMITED
CARDIFF PACKONLY LIMITED

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Company number 03869410
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of HODGE FINANCE LIMITED are www.hodgefinance.co.uk, and www.hodge-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodge Finance Limited is a Private Limited Company. The company registration number is 03869410. Hodge Finance Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Hodge Finance Limited is One Central Square Cardiff South Glamorgan Cf10 1fs. . YATES, Rhian is a Secretary of the company. AUSTIN, David Michael is a Director of the company. HODGE, Julian Jonathan is a Director of the company. Secretary JAMES, David Ian has been resigned. Secretary JONES, Derrek Layton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, David Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 22 July 2011

Director
AUSTIN, David Michael
Appointed Date: 22 July 2011
68 years old

Director
HODGE, Julian Jonathan
Appointed Date: 26 November 1999
67 years old

Resigned Directors

Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 01 March 2002

Secretary
JONES, Derrek Layton
Resigned: 28 February 2002
Appointed Date: 26 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 01 November 1999

Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 25 June 2003
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1999
Appointed Date: 01 November 1999

HODGE FINANCE LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 November 2016
31 Oct 2016
Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

02 Mar 2016
Accounts for a dormant company made up to 30 November 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

...
... and 46 more events
09 Dec 1999
New director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
01 Nov 1999
Incorporation