IMPERIAL WINDOWS (GARRY HODGSON) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 3NB

Company number 04116976
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 19 YEW TREE DRIVE SOMERSALL, CHESTERFIELD, DERBYSHIRE, S40 3NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of IMPERIAL WINDOWS (GARRY HODGSON) LIMITED are www.imperialwindowsgarryhodgson.co.uk, and www.imperial-windows-garry-hodgson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Imperial Windows Garry Hodgson Limited is a Private Limited Company. The company registration number is 04116976. Imperial Windows Garry Hodgson Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Imperial Windows Garry Hodgson Limited is 19 Yew Tree Drive Somersall Chesterfield Derbyshire S40 3nb. . HODGSON, Janet is a Secretary of the company. HODGSON, Garry is a Director of the company. HODGSON, Janet is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COYLES, Stuart has been resigned. Director HODGSON, Jessica Jayne has been resigned. Director IVES, Scott Karl has been resigned. Director TIMMONS, Mark has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HODGSON, Janet
Appointed Date: 30 November 2000
Director
HODGSON, Garry
Appointed Date: 30 November 2000
66 years old
Director
HODGSON, Janet
Appointed Date: 30 November 2000
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 November 2000
Appointed Date: 29 November 2000
Director
COYLES, Stuart
Resigned: 15 January 2011
Appointed Date: 01 September 2004
54 years old
Director
HODGSON, Jessica Jayne
Resigned: 15 January 2011
Appointed Date: 04 June 2010
35 years old
Director
IVES, Scott Karl
Resigned: 15 January 2011
Appointed Date: 01 November 2005
55 years old
Director
TIMMONS, Mark
Resigned: 19 August 2008
Appointed Date: 01 September 2004
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Garry Hodgson
Notified on: 29 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL WINDOWS (GARRY HODGSON) LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
10 Jan 2001
Registered office changed on 10/01/01 from: keith bradshaw & co clarence house 47 clarence road chesterfield derbyshire S40 1LQ
11 Dec 2000
Registered office changed on 11/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Dec 2000
Secretary resigned
11 Dec 2000
Director resigned
29 Nov 2000
Incorporation

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