JOHN HODGE CONTROL SERVICES LIMITED
DUNSTABLE

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Company number 04535286
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address C/O STOTEN GILLAM & CO, ALBAN, HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of JOHN HODGE CONTROL SERVICES LIMITED are www.johnhodgecontrolservices.co.uk, and www.john-hodge-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. John Hodge Control Services Limited is a Private Limited Company. The company registration number is 04535286. John Hodge Control Services Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of John Hodge Control Services Limited is C O Stoten Gillam Co Alban House 99 High Street South Dunstable Bedfordshire Lu6 3sf. . HODGE, Linda Marie is a Secretary of the company. HODGE, John William Charles is a Director of the company. HODGE, Linda Marie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HODGE, Linda Marie
Appointed Date: 13 September 2002

Director
HODGE, John William Charles
Appointed Date: 13 September 2002
72 years old

Director
HODGE, Linda Marie
Appointed Date: 22 December 2004
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mrs Linda Marie Hodge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John William Charles Hodge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HODGE CONTROL SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 27 more events
20 Sep 2002
New secretary appointed
20 Sep 2002
New director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation