HOLCO TRADING CO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 00318748
Status Active
Incorporation Date 23 September 1936
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,500,000 ; Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015. The most likely internet sites of HOLCO TRADING CO LIMITED are www.holcotradingco.co.uk, and www.holco-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Holco Trading Co Limited is a Private Limited Company. The company registration number is 00318748. Holco Trading Co Limited has been working since 23 September 1936. The present status of the company is Active. The registered address of Holco Trading Co Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. LAING, John Bernard Gordon is a Director of the company. Secretary CUTTILL, Anne Linda has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Secretary MACFARLANE, David has been resigned. Secretary MARCUS, Anthony Herbert Mervyn has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary SHARP, Andrew James has been resigned. Director AINSWORTH, Sarah Helen has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director FINK, Stanley, Lord has been resigned. Director FORDHAM, Lynn Rosanne has been resigned. Director METCALFE, Michael William has been resigned. Director MUGUIRO SARTORIUS, Rafael Fernando has been resigned. Director PHILLIPS, Richard John has been resigned. Director HOLCO TRADING CO. LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
LAING, John Bernard Gordon
Appointed Date: 06 December 2000
63 years old

Resigned Directors

Secretary
CUTTILL, Anne Linda
Resigned: 10 May 1995
Secretary
HUTCHINSON, Katherine Anna
Resigned: 25 July 1997
Appointed Date: 16 August 1996
Secretary
MACFARLANE, David
Resigned: 18 November 1997
Appointed Date: 25 July 1997
Secretary
MARCUS, Anthony Herbert Mervyn
Resigned: 24 March 2000
Appointed Date: 18 November 1997
Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 07 April 2000
Secretary
SHARP, Andrew James
Resigned: 16 August 1996
Appointed Date: 10 May 1995
Director
AINSWORTH, Sarah Helen
Resigned: 02 July 2010
Appointed Date: 30 September 2009
58 years old
Director
CLARKE, Peter Lawrence
Resigned: 24 March 2000
Appointed Date: 27 March 1996
66 years old
Director
FINK, Stanley, Lord
Resigned: 27 March 1996
68 years old
Director
FORDHAM, Lynn Rosanne
Resigned: 09 August 2000
Appointed Date: 07 April 2000
62 years old
Director
METCALFE, Michael William
Resigned: 14 August 1996
81 years old
Director
MUGUIRO SARTORIUS, Rafael Fernando
Resigned: 30 September 2009
Appointed Date: 07 April 2000
68 years old
Director
PHILLIPS, Richard John
Resigned: 09 December 2000
73 years old
Director
HOLCO TRADING CO. LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009

HOLCO TRADING CO LIMITED Events

26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,500,000
01 Dec 2015
Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,500,000
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 115 more events
31 Oct 1986
Full accounts made up to 31 May 1986
03 Jun 1986
Director resigned
02 May 1986
Director resigned
12 Feb 1973
Memorandum and Articles of Association
11 Mar 1950
Alter mem and arts

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