JOHN HOGG BELFAST LIMITED
HOLYWOOD JAMES KINGSBERRY LIMITED


Company number NI008381
Status Active
Incorporation Date 17 September 1971
Company Type Private Limited Company
Address 1-6 ST HELENS BUSINESS PARK, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9LQ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 20,000 . The most likely internet sites of JOHN HOGG BELFAST LIMITED are www.johnhoggbelfast.co.uk, and www.john-hogg-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. John Hogg Belfast Limited is a Private Limited Company. The company registration number is NI008381. John Hogg Belfast Limited has been working since 17 September 1971. The present status of the company is Active. The registered address of John Hogg Belfast Limited is 1 6 St Helens Business Park 130 134 High Street Holywood Co Down Bt18 9lq. . WILLIAMS, Margaret Elaine is a Secretary of the company. CAIRNS, Colin William is a Director of the company. WEBB, Ian Kenneth is a Director of the company. WEBB, Ian William Larmor is a Director of the company. WEBB, Robert Mitchel is a Director of the company. Director NIMMON, James Colin George has been resigned. Director REBBECK, Edward has been resigned. Director WILSON, David John Kelly has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Appointed Date: 12 February 1998
Director
CAIRNS, Colin William
Appointed Date: 02 March 1994
72 years old
Director
WEBB, Ian Kenneth
Appointed Date: 06 December 2010
52 years old
Director
WEBB, Ian William Larmor
Appointed Date: 17 September 1971
78 years old
Director
WEBB, Robert Mitchel
Appointed Date: 16 May 1977
75 years old

Resigned Directors

Director
NIMMON, James Colin George
Resigned: 31 January 2005
Appointed Date: 17 September 1971
64 years old
Director
REBBECK, Edward
Resigned: 02 January 2014
Appointed Date: 15 December 1994
76 years old
Director
WILSON, David John Kelly
Resigned: 31 May 2011
Appointed Date: 02 March 1994
79 years old

Persons With Significant Control

Mr Ian William Larmor Webb
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Robert Mitchel Webb
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
John Hogg & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN HOGG BELFAST LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 30 April 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20,000
09 Oct 2015
Accounts for a dormant company made up to 30 April 2015
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20,000
...
... and 127 more events
17 Sep 1971
Articles
17 Sep 1971
Decl on compl on incorp
17 Sep 1971
Particulars re directors
17 Sep 1971
Statement of nominal cap
17 Sep 1971
Situation of reg office

Similar Companies

JOHN HOGG (INTERMEDIATE) LIMITED JOHN HOGG (NI) LIMITED JOHN HOGG ENGINEERING LIMITED JOHN HOGG FENCING LIMITED JOHN HOGG FINANCE LIMITED JOHN HOGG FLEET LIMITED JOHN HOGG OPERATIONAL LIMITED