JOHN HOGG FINANCE LIMITED
COUNTY DOWN


Company number NI070426
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 1-6 ST HELEN'S BUSINESS PARK, HOLYWOOD, COUNTY DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of JOHN HOGG FINANCE LIMITED are www.johnhoggfinance.co.uk, and www.john-hogg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. John Hogg Finance Limited is a Private Limited Company. The company registration number is NI070426. John Hogg Finance Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of John Hogg Finance Limited is 1 6 St Helen S Business Park Holywood County Down Bt18 9hq. . CAIRNS, Colin William is a Secretary of the company. CAIRNS, Colin William 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. Secretary L & B SECRETARIAL LIMITED has been resigned. Director EAKIN, Adrian Daniel has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CAIRNS, Colin William
Appointed Date: 14 September 2008
Director
CAIRNS, Colin William
Appointed Date: 14 September 2008
72 years old
Director
WEBB, Ian William Larmor
Appointed Date: 14 September 2008
78 years old
Director
WEBB, Robert Mitchel
Appointed Date: 14 September 2008
75 years old

Resigned Directors

Secretary
L & B SECRETARIAL LIMITED
Resigned: 14 September 2008
Appointed Date: 10 September 2008
Director
EAKIN, Adrian Daniel
Resigned: 14 September 2008
Appointed Date: 10 September 2008
55 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 FINANCE LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Oct 2015
Accounts for a small company made up to 30 April 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
22 Sep 2014
Accounts for a small company made up to 30 April 2014
...
... and 21 more events
21 Nov 2008
Change in sit reg add
21 Nov 2008
Updated mem and arts
18 Nov 2008
Cert change
18 Nov 2008
Resolution to change name
10 Sep 2008
Incorporation

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