HODGSON FISH HOLDINGS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 0JH
Company number 10046634
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, UNITED KINGDOM, TS24 0JH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 12 May 2016 GBP 6,316 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 12/05/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HODGSON FISH HOLDINGS LIMITED are www.hodgsonfishholdings.co.uk, and www.hodgson-fish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Redcar Central Rail Station is 7.3 miles; to Redcar East Rail Station is 8.2 miles; to Middlesbrough Rail Station is 8.3 miles; to Thornaby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodgson Fish Holdings Limited is a Private Limited Company. The company registration number is 10046634. Hodgson Fish Holdings Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Hodgson Fish Holdings Limited is Hodgson Fish Fish Quay Southgate Hartlepool United Kingdom Ts24 0jh. . HODGSON, Peter William is a Director of the company. HODGSON-WOOD, Jill is a Director of the company. Director HODGSON, William Alan has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
HODGSON, Peter William
Appointed Date: 07 March 2016
43 years old
Director
HODGSON-WOOD, Jill
Appointed Date: 07 March 2016
46 years old

Resigned Directors

Director
HODGSON, William Alan
Resigned: 04 April 2016
Appointed Date: 07 March 2016
72 years old

Persons With Significant Control

Mr Peter William Hodgson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Hodgson-Wood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODGSON FISH HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 6,316
19 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 12/05/2016
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016
Registration of charge 100466340001, created on 15 April 2016
18 Apr 2016
Termination of appointment of William Alan Hodgson as a director on 4 April 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 3,158
  • MODEL ARTICLES ‐ Model articles adopted

HODGSON FISH HOLDINGS LIMITED Charges

15 April 2016
Charge code 1004 6634 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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