HOGREFE LIMITED
OXFORD TEST AGENCY LIMITED(THE)

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Company number 00488331
Status Active
Incorporation Date 15 November 1950
Company Type Private Limited Company
Address HOGREFE HOUSE, ALBION PLACE, OXFORD, OXFORDSHIRE, OX1 1QZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Richard William Baggaley as a director on 20 December 2016; Termination of appointment of Daniel Ebneter as a director on 16 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HOGREFE LIMITED are www.hogrefe.co.uk, and www.hogrefe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. Hogrefe Limited is a Private Limited Company. The company registration number is 00488331. Hogrefe Limited has been working since 15 November 1950. The present status of the company is Active. The registered address of Hogrefe Limited is Hogrefe House Albion Place Oxford Oxfordshire Ox1 1qz. . ENGWIRDA, Elisabeth Gertruda is a Secretary of the company. DIMBLEBY, Robert David is a Director of the company. ENGWIRDA, Elisabeth Gertruda is a Director of the company. HOGREFE, Gerhard Juergen, Dr is a Director of the company. SCHUCHART, Nadine is a Director of the company. Secretary EBNETER, Daniel has been resigned. Secretary JUTZI, Christian has been resigned. Secretary MORGAN, John David has been resigned. Secretary PLEACE, Veronica Irene Mary has been resigned. Director BAGGALEY, Richard William has been resigned. Director EBNETER, Daniel has been resigned. Director JUTZI, Christian has been resigned. Director LORD, Wendy has been resigned. Director LORD, Wendy has been resigned. Director MORGAN, Graham Elliot Stuart has been resigned. Director MORGAN, John David has been resigned. Director MORGAN, Phyllis has been resigned. Director PLEACE, Veronica Irene Mary has been resigned. Director PONTEFRACT, Colin has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ENGWIRDA, Elisabeth Gertruda
Appointed Date: 13 May 2016

Director
DIMBLEBY, Robert David
Appointed Date: 31 October 2003
64 years old

Director
ENGWIRDA, Elisabeth Gertruda
Appointed Date: 01 January 2013
58 years old

Director
HOGREFE, Gerhard Juergen, Dr
Appointed Date: 27 March 2003
65 years old

Director
SCHUCHART, Nadine
Appointed Date: 19 March 2013
50 years old

Resigned Directors

Secretary
EBNETER, Daniel
Resigned: 13 May 2016
Appointed Date: 01 January 2013

Secretary
JUTZI, Christian
Resigned: 31 December 2012
Appointed Date: 27 March 2003

Secretary
MORGAN, John David
Resigned: 01 August 1996
Appointed Date: 01 December 1990

Secretary
PLEACE, Veronica Irene Mary
Resigned: 04 January 2003
Appointed Date: 01 May 1997

Director
BAGGALEY, Richard William
Resigned: 20 December 2016
Appointed Date: 01 January 2016
65 years old

Director
EBNETER, Daniel
Resigned: 16 September 2016
Appointed Date: 01 January 2013
55 years old

Director
JUTZI, Christian
Resigned: 31 December 2012
Appointed Date: 27 March 2003
75 years old

Director
LORD, Wendy
Resigned: 31 May 2013
Appointed Date: 01 November 2009
66 years old

Director
LORD, Wendy
Resigned: 31 December 2012
Appointed Date: 01 November 2009
66 years old

Director
MORGAN, Graham Elliot Stuart
Resigned: 27 March 2003
73 years old

Director
MORGAN, John David
Resigned: 01 August 1995
97 years old

Director
MORGAN, Phyllis
Resigned: 27 March 2003
99 years old

Director
PLEACE, Veronica Irene Mary
Resigned: 27 March 2003
70 years old

Director
PONTEFRACT, Colin
Resigned: 31 October 2003
Appointed Date: 01 April 1998
71 years old

HOGREFE LIMITED Events

06 Jan 2017
Termination of appointment of Richard William Baggaley as a director on 20 December 2016
26 Sep 2016
Termination of appointment of Daniel Ebneter as a director on 16 September 2016
22 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2016
Appointment of Mrs Elisabeth Gertruda Engwirda as a secretary on 13 May 2016
09 Sep 2016
Termination of appointment of Daniel Ebneter as a secretary on 13 May 2016
...
... and 110 more events
26 Oct 1977
Annual return made up to 31/12/75
21 Jan 1977
Annual return made up to 30/06/76
15 Jun 1973
Company name changed\certificate issued on 15/06/73
15 Nov 1950
Certificate of incorporation
15 Nov 1950
Incorporation