Company number 03423543
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address BARNSLEY ROAD, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4DR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 1
. The most likely internet sites of HOLGATE ENGINEERING SALES & SERVICE LIMITED are www.holgateengineeringsalesservice.co.uk, and www.holgate-engineering-sales-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Holgate Engineering Sales Service Limited is a Private Limited Company.
The company registration number is 03423543. Holgate Engineering Sales Service Limited has been working since 22 August 1997.
The present status of the company is Active. The registered address of Holgate Engineering Sales Service Limited is Barnsley Road Grange Moor Wakefield West Yorkshire Wf4 4dr. . TINDALL, Howard Ian is a Secretary of the company. HOLGATE, James Robert is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HORN, Anthony John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Persons With Significant Control
Mr James Robert Holgate
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HOLGATE ENGINEERING SALES & SERVICE LIMITED Events
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 31 more events
14 Sep 1999
Return made up to 22/08/99; no change of members
23 Mar 1999
Accounts for a dormant company made up to 31 August 1998
18 Sep 1998
Return made up to 22/08/98; full list of members
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363(288) ‐
Director's particulars changed
28 Aug 1997
Secretary resigned
22 Aug 1997
Incorporation