Company number NI024195
Status Active
Incorporation Date 2 March 1990
Company Type Private Limited Company
Address 6-7 GOSS & HODGETT (PORTADOWN) LIMITED, C/O P & R MOTORS, 6-7 MERCHANTS QUAY, NEWRY, UNITED KINGDOM, BT35 6AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 150,000
. The most likely internet sites of GOSS & HODGETT (PORTADOWN) LIMITED are www.gosshodgettportadown.co.uk, and www.goss-hodgett-portadown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Goss Hodgett Portadown Limited is a Private Limited Company.
The company registration number is NI024195. Goss Hodgett Portadown Limited has been working since 02 March 1990.
The present status of the company is Active. The registered address of Goss Hodgett Portadown Limited is 6 7 Goss Hodgett Portadown Limited C O P R Motors 6 7 Merchants Quay Newry United Kingdom Bt35 6al. . GOSS, Margaret Rose is a Secretary of the company. GOSS, Margaret Rose is a Director of the company. Director GOSS, Patrick Francis has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Goss & Hodgett Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GOSS & HODGETT (PORTADOWN) LIMITED Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Registered office address changed from Goss & Hodgett (Portadown) Limited C/O P & R Motors 6-7 Merchants Quay Newry to 6-7 Goss & Hodgett (Portadown) Limited C/O P & R Motors 6-7 Merchants Quay Newry BT35 6AL on 9 September 2015
...
... and 74 more events
03 Apr 1990
Resolution to change name
02 Mar 1990
Decln complnce reg new co
18 March 1994
Debenture
Delivered: 25 March 1994
Status: Satisfied
on 13 January 1999
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: By way of deposit on the acquisition of motor vehicles.
10 July 1991
Charge
Delivered: 16 July 1991
Status: Satisfied
on 13 January 1999
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Lands in folio no AR9283 and AN9284 county armagh.
8 March 1991
Debenture
Delivered: 11 March 1991
Status: Satisfied
on 13 January 1999
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed charge over the undertaking and all property and…
22 February 1991
Charge
Delivered: 25 February 1991
Status: Satisfied
on 13 January 1999
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Lands in folio no AR9283 county armagh.
22 February 1991
Mortgage
Delivered: 25 February 1991
Status: Satisfied
on 13 January 1999
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises on the south west side of garvaghy road portadown…
10 August 1990
Mortgage
Delivered: 13 August 1990
Status: Satisfied
on 13 January 1999
Persons entitled: Lloyds Bowmaker Limited
Description: The acqisition of motor vehicles supplied by vag and man…