HODGE CONSTRUCTION (UK) LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK3 8DG

Company number SC209832
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address STATION ROAD, GRANGEMOUTH, FALKIRK, FK3 8DG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 3 in full. The most likely internet sites of HODGE CONSTRUCTION (UK) LIMITED are www.hodgeconstructionuk.co.uk, and www.hodge-construction-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and two months. Hodge Construction Uk Limited is a Private Limited Company. The company registration number is SC209832. Hodge Construction Uk Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Hodge Construction Uk Limited is Station Road Grangemouth Falkirk Fk3 8dg. The company`s financial liabilities are £490.79k. It is £147.87k against last year. The cash in hand is £271.82k. It is £202.41k against last year. And the total assets are £658.4k, which is £195.82k against last year. HODGE, Thomas is a Secretary of the company. FREW, Gary is a Director of the company. HODGE, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


hodge construction (uk) Key Finiance

LIABILITIES £490.79k
+43%
CASH £271.82k
+291%
TOTAL ASSETS £658.4k
+42%
All Financial Figures

Current Directors

Secretary
HODGE, Thomas
Appointed Date: 11 August 2000
Director
FREW, Gary
Appointed Date: 11 August 2000
65 years old
Director
HODGE, Thomas
Appointed Date: 11 August 2000
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2000
Appointed Date: 09 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Thomas Hodge
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Frew
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODGE CONSTRUCTION (UK) LIMITED Events

01 Sep 2016
Confirmation statement made on 28 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Satisfaction of charge 3 in full
10 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
05 Jun 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
14 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation

HODGE CONSTRUCTION (UK) LIMITED Charges

30 July 2007
Standard security
Delivered: 3 August 2007
Status: Satisfied on 23 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Forglen cottage, 27 cornton road, bridge of allan, stirling.
16 August 2001
Standard security
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises at station road, grangemouth.
31 May 2001
Floating charge
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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