HODGE GROUP LIMITED
CARDIFF

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Company number 02544071
Status Active
Incorporation Date 27 September 1990
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 seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Registered office address changed from 31 Windsor Place Cardiff 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 2 . The most likely internet sites of HODGE GROUP LIMITED are www.hodgegroup.co.uk, and www.hodge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two 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 Group Limited is a Private Limited Company. The company registration number is 02544071. Hodge Group Limited has been working since 27 September 1990. The present status of the company is Active. The registered address of Hodge Group 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. Director JAMES, David Ian has been resigned. Director JONES, Derrek Layton 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
69 years old

Director

Resigned Directors

Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 08 February 2002

Secretary
JONES, Derrek Layton
Resigned: 08 February 2002

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

Director
JONES, Derrek Layton
Resigned: 25 February 2002
88 years old

HODGE GROUP LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Registered office address changed from 31 Windsor Place Cardiff 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 2

02 Mar 2016
Accounts for a dormant company made up to 31 October 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

...
... and 67 more events
19 Nov 1990
Director resigned;new director appointed

12 Nov 1990
Memorandum and Articles of Association

12 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Nov 1990
Registered office changed on 09/11/90 from: 2 baches street london N1 6UB

27 Sep 1990
Incorporation