JOHN HOGG TECHNICAL SOLUTIONS LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1PB

Company number 00147014
Status Active
Incorporation Date 2 April 1917
Company Type Private Limited Company
Address MELLORS ROAD, NEWBRIDGE, TRAFFORD PARK, MANCHESTER, M17 1PB
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Ian Kenneth Webb on 16 November 2016. The most likely internet sites of JOHN HOGG TECHNICAL SOLUTIONS LIMITED are www.johnhoggtechnicalsolutions.co.uk, and www.john-hogg-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eight months. John Hogg Technical Solutions Limited is a Private Limited Company. The company registration number is 00147014. John Hogg Technical Solutions Limited has been working since 02 April 1917. The present status of the company is Active. The registered address of John Hogg Technical Solutions Limited is Mellors Road Newbridge Trafford Park Manchester M17 1pb. . CASE, Lynn is a Secretary of the company. DOUBLE, Philip John, Dr is a Director of the company. WEBB, Ian Kenneth is a Director of the company. WEBB, Robert Mitchel is a Director of the company. WEBB, William Robert is a Director of the company. WRIGHT, Steven is a Director of the company. Secretary PEDLOW, Thomas Kenneth has been resigned. Secretary SLOWE, Philip John has been resigned. Director BEZER, Mary, Dr has been resigned. Director KAMBANIS, Orestis, Doctor has been resigned. Director PEDLOW, Thomas Kenneth has been resigned. Director SLOWE, Philip John has been resigned. Director WALLER, Andrew George has been resigned. Director WEBB, Ian William Larmor has been resigned. Director WIGHT, Paul, Dr has been resigned. Director WILLIAMS, Andrew Alistair has been resigned. Director WILSON, Julia Ruth has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
CASE, Lynn
Appointed Date: 05 January 2011
Director
DOUBLE, Philip John, Dr
Appointed Date: 03 October 2016
52 years old
Director
WEBB, Ian Kenneth
Appointed Date: 26 April 2013
52 years old
Director
WEBB, Robert Mitchel

75 years old
Director
WEBB, William Robert
Appointed Date: 26 April 2013
46 years old
Director
WRIGHT, Steven
Appointed Date: 07 January 2016
48 years old

Resigned Directors

Secretary
PEDLOW, Thomas Kenneth
Resigned: 27 April 1994
Secretary
SLOWE, Philip John
Resigned: 05 January 2011
Appointed Date: 27 April 1994
Director
BEZER, Mary, Dr
Resigned: 09 August 2013
Appointed Date: 28 April 1997
67 years old
Director
KAMBANIS, Orestis, Doctor
Resigned: 18 November 2005
Appointed Date: 23 September 2003
69 years old
Director
PEDLOW, Thomas Kenneth
Resigned: 27 April 1994
88 years old
Director
SLOWE, Philip John
Resigned: 29 July 2011
Appointed Date: 27 April 1994
75 years old
Director
WALLER, Andrew George
Resigned: 30 April 2008
Appointed Date: 27 April 1994
79 years old
Director
WEBB, Ian William Larmor
Resigned: 26 April 2013
78 years old
Director
WIGHT, Paul, Dr
Resigned: 03 June 2015
Appointed Date: 02 January 2014
60 years old
Director
WILLIAMS, Andrew Alistair
Resigned: 23 September 2003
Appointed Date: 27 April 1994
79 years old
Director
WILSON, Julia Ruth
Resigned: 18 November 2015
Appointed Date: 29 August 2011
58 years old

Persons With Significant Control

John Hogg & Co. Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

JOHN HOGG TECHNICAL SOLUTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Nov 2016
Full accounts made up to 30 April 2016
16 Nov 2016
Director's details changed for Mr Ian Kenneth Webb on 16 November 2016
16 Nov 2016
Director's details changed for Mr Steven Wright on 16 November 2016
13 Oct 2016
Appointment of Dr Philip John Double as a director on 3 October 2016
...
... and 129 more events
11 Apr 1987
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Return made up to 08/05/86; full list of members
10 Jun 1986
Full accounts made up to 31 December 1985
02 Apr 1917
Certificate of incorporation
02 Apr 1917
Incorporation

JOHN HOGG TECHNICAL SOLUTIONS LIMITED Charges

26 October 1984
Charge
Delivered: 31 October 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: All monies deposited with the bank and and all monies from…
4 February 1983
Debenture
Delivered: 5 February 1983
Status: Satisfied
Persons entitled: Guy Oil (Great Britain) Limited
Description: Fixed & floating charges over undertaking and all property…
26 April 1982
Debenture
Delivered: 4 May 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over undertaking and all…
10 August 1981
Supremental deed
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: All book debts present & furture.

Similar Companies

JOHN HOGG OPERATIONAL LIMITED JOHN HOGG PENSION TRUSTEE LIMITED JOHN HOLBROOK BUILDERS LIMITED JOHN HOLDEN CONSULTING LIMITED JOHN HOLDEN ENTERPRISES LTD JOHN HOLDEN LIMITED JOHN HOLDEN SECURITY SYSTEMS LIMITED