HOLGATE INVESTMENTS LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2LE

Company number 03097529
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 21 HOLLOWGATE, ROTHERHAM, S60 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of HOLGATE INVESTMENTS LIMITED are www.holgateinvestments.co.uk, and www.holgate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Holgate Investments Limited is a Private Limited Company. The company registration number is 03097529. Holgate Investments Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Holgate Investments Limited is 21 Hollowgate Rotherham S60 2le. . HOWARD, Sarah Joanne is a Secretary of the company. GILLAM, Roy Andrew Jonathan Stuart is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HOWARD, Nigel Elliott has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director EATON, Robert Lawrence has been resigned. Director HOWARD, Nigel Elliott has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOWARD, Sarah Joanne
Appointed Date: 16 September 1998

Director
GILLAM, Roy Andrew Jonathan Stuart
Appointed Date: 02 September 1998
62 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1995
Appointed Date: 01 September 1995

Secretary
HOWARD, Nigel Elliott
Resigned: 16 September 1998
Appointed Date: 24 November 1995

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1995
Appointed Date: 01 September 1995

Director
EATON, Robert Lawrence
Resigned: 20 November 2000
Appointed Date: 24 November 1995
65 years old

Director
HOWARD, Nigel Elliott
Resigned: 03 June 1996
Appointed Date: 24 November 1995
62 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 November 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Mr Roy Andrew Jonathan Stuart Gillam
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLGATE INVESTMENTS LIMITED Events

16 Oct 2016
Confirmation statement made on 1 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 47 more events
24 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

24 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

24 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 1995
Company name changed broomco (981) LIMITED\certificate issued on 24/11/95
01 Sep 1995
Incorporation