Company number 05017112
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address LOWER CASTLE COTTAGE, TREMATON, SALTASH, CORNWALL, PL12 4QW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of HODGE ELECTRICAL & MECHANICAL LTD are www.hodgeelectricalmechanical.co.uk, and www.hodge-electrical-mechanical.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eleven months. The distance to to St Budeaux Victoria Road Rail Station is 2.3 miles; to Keyham Rail Station is 2.7 miles; to Bere Ferrers Rail Station is 4.3 miles; to Plymouth Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodge Electrical Mechanical Ltd is a Private Limited Company.
The company registration number is 05017112. Hodge Electrical Mechanical Ltd has been working since 16 January 2004.
The present status of the company is Active. The registered address of Hodge Electrical Mechanical Ltd is Lower Castle Cottage Trematon Saltash Cornwall Pl12 4qw. The company`s financial liabilities are £633.29k. It is £74.37k against last year. And the total assets are £1106.87k, which is £132.65k against last year. HODGE, Patricia Helen is a Secretary of the company. HODGE, Brian John is a Director of the company. HODGE, Kevin John Culmer is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Electrical installation".
hodge electrical & mechanical Key Finiance
LIABILITIES
£633.29k
+13%
CASH
n/a
TOTAL ASSETS
£1106.87k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 January 2004
Appointed Date: 16 January 2004
Director
CREDITREFORM LIMITED
Resigned: 19 January 2004
Appointed Date: 16 January 2004
Persons With Significant Control
Mr Brian John Hodge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Helen Hodge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Culmer Hodge
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HODGE ELECTRICAL & MECHANICAL LTD Events
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
28 May 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 26 more events
23 Jan 2004
Registered office changed on 23/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
23 Jan 2004
New secretary appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation