HOGANAS (GREAT BRITAIN) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1RP
Company number 00927351
Status Active
Incorporation Date 14 February 1968
Company Type Private Limited Company
Address MUNDAY INDUSTRIAL ESTATE, 58-66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RP
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 140,000 . The most likely internet sites of HOGANAS (GREAT BRITAIN) LIMITED are www.hoganasgreatbritain.co.uk, and www.hoganas-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Hoganas Great Britain Limited is a Private Limited Company. The company registration number is 00927351. Hoganas Great Britain Limited has been working since 14 February 1968. The present status of the company is Active. The registered address of Hoganas Great Britain Limited is Munday Industrial Estate 58 66 Morley Road Tonbridge Kent Tn9 1rp. . CARMICHAEL, Robin is a Secretary of the company. ALLEN, Adrian Cooper is a Director of the company. LANG, Nicklas Sven Magnus is a Director of the company. RASNEUR, Vincent Luc is a Director of the company. Secretary HOLDEN, Richard Howard Kenneth has been resigned. Secretary LUNDAHL, Jan has been resigned. Secretary TESSARO, Marco Michele Virgilio has been resigned. Director BELCHER, Frederick Sidney has been resigned. Director BOISOT, Pierre Emile Marie, Dr has been resigned. Director CARLESON, Mikael Leif Gosta has been resigned. Director EMILSON, Fredrik Gunnar has been resigned. Director ENGDAHL, Per Stefan Ebbe has been resigned. Director ENGDAHL, Per Stefan Ebbe has been resigned. Director HARLOW, Keven Sydney has been resigned. Director HJERTH, Roger has been resigned. Director KVIST, Sten Ake has been resigned. Director LAGERLOF, Per Gunnar Michael has been resigned. Director LUNDAHL, Jan has been resigned. Director PAUES, Staffan Johan Tedodor has been resigned. Director SODERHJELM, Hans Sten Gustaf has been resigned. Director TESSARO, Marco Michele Virgilio has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
CARMICHAEL, Robin
Appointed Date: 23 October 2009
Director
ALLEN, Adrian Cooper
Appointed Date: 17 August 2010
73 years old
Director
LANG, Nicklas Sven Magnus
Appointed Date: 17 August 2010
60 years old
Director
RASNEUR, Vincent Luc
Appointed Date: 26 November 2015
62 years old

Resigned Directors

Secretary
HOLDEN, Richard Howard Kenneth
Resigned: 01 April 2004
Appointed Date: 01 January 2002
Secretary
LUNDAHL, Jan
Resigned: 01 January 2002
Secretary
TESSARO, Marco Michele Virgilio
Resigned: 22 October 2009
Appointed Date: 01 April 2004
Director
BELCHER, Frederick Sidney
Resigned: 30 April 1999
93 years old
Director
BOISOT, Pierre Emile Marie, Dr
Resigned: 05 August 2003
Appointed Date: 01 September 2000
81 years old
Director
CARLESON, Mikael Leif Gosta
Resigned: 12 October 2009
Appointed Date: 06 March 2009
63 years old
Director
EMILSON, Fredrik Gunnar
Resigned: 31 May 2012
Appointed Date: 17 August 2010
56 years old
Director
ENGDAHL, Per Stefan Ebbe
Resigned: 26 November 2015
Appointed Date: 25 June 2012
67 years old
Director
ENGDAHL, Per Stefan Ebbe
Resigned: 01 December 2005
Appointed Date: 16 May 2002
67 years old
Director
HARLOW, Keven Sydney
Resigned: 31 December 2006
Appointed Date: 30 April 1999
66 years old
Director
HJERTH, Roger
Resigned: 16 November 2005
Appointed Date: 01 February 2005
67 years old
Director
KVIST, Sten Ake
Resigned: 15 May 2002
83 years old
Director
LAGERLOF, Per Gunnar Michael
Resigned: 15 May 2008
Appointed Date: 01 December 2005
68 years old
Director
LUNDAHL, Jan
Resigned: 01 December 2005
82 years old
Director
PAUES, Staffan Johan Tedodor
Resigned: 01 February 2005
Appointed Date: 28 January 2004
84 years old
Director
SODERHJELM, Hans Sten Gustaf
Resigned: 12 May 2009
Appointed Date: 01 December 2005
70 years old
Director
TESSARO, Marco Michele Virgilio
Resigned: 18 August 2010
Appointed Date: 28 January 2004
57 years old

HOGANAS (GREAT BRITAIN) LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 140,000
27 Nov 2015
Appointment of Mr Vincent Luc Rasneur as a director on 26 November 2015
27 Nov 2015
Termination of appointment of Per Stefan Ebbe Engdahl as a director on 26 November 2015
...
... and 102 more events
11 Apr 1988
Return made up to 31/03/88; full list of members
11 Apr 1988
Full accounts made up to 31 December 1987
03 Jun 1987
Return made up to 15/04/87; full list of members
16 Apr 1987
Full accounts made up to 31 December 1986
14 Feb 1968
Incorporation

HOGANAS (GREAT BRITAIN) LIMITED Charges

5 November 2004
Deed of deposit
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: John Tyler
Description: £30,750 in a deposit account.
5 November 2004
Deed of deposit
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: John Tyler
Description: £6,469 in a deposit account.
31 August 1992
Debenture
Delivered: 14 September 1992
Status: Satisfied on 29 November 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOGAN WALL FINISHING LIMITED HOGAN WASTE LIMITED HOGANAS SOLUTIONS LTD HOGAN-REYNOLDS PUBLICATIONS LTD HOGANS BAR & BISTRO (COVENTRY) LIMITED HOGANS BAR AND GRILL LTD HOGANS BUTCHERS LIMITED