HOLGATE LIMITED
SOUTH YORKSHIRE HOLGATE ESTATES LIMITED HOLGATE DEVELOPMENTS (BURLEY IN WHARFEDALE) LIMITED BROOMCO (3640) LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2LE

Company number 05298549
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 21 HOLLOWGATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of HOLGATE LIMITED are www.holgate.co.uk, and www.holgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Holgate Limited is a Private Limited Company. The company registration number is 05298549. Holgate Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Holgate Limited is 21 Hollowgate Rotherham South Yorkshire S60 2le. . HOWARD, Nigel Elliott 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. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOWARD, Nigel Elliott
Appointed Date: 30 December 2004
Director
GILLAM, Roy Andrew Jonathan Stuart
Appointed Date: 30 December 2004
62 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 December 2004
Appointed Date: 29 November 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 December 2004
Appointed Date: 29 November 2004
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Roy Andrew Jonathan Stuart Gillam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLGATE LIMITED Events

12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
27 Sep 2015
Company name changed holgate estates LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-18
27 Sep 2015
Change of name notice
...
... and 24 more events
18 Jan 2005
New secretary appointed
18 Jan 2005
New director appointed
18 Jan 2005
Registered office changed on 18/01/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Dec 2004
Company name changed broomco (3640) LIMITED\certificate issued on 22/12/04
29 Nov 2004
Incorporation

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