JOHN HOGG (INTERMEDIATE) LIMITED
HOLYWOOD

Company number NI004276
Status Active
Incorporation Date 17 April 1959
Company Type Private Limited Company
Address 1-6 ST HELENS BUSINESS PARK, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty 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 (INTERMEDIATE) LIMITED are www.johnhoggintermediate.co.uk, and www.john-hogg-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. John Hogg Intermediate Limited is a Private Limited Company. The company registration number is NI004276. John Hogg Intermediate Limited has been working since 17 April 1959. The present status of the company is Active. The registered address of John Hogg Intermediate Limited is 1 6 St Helens Business Park 130 134 High Street Holywood Co Down Bt18 9hq. . WILLIAMS, Margaret Elaine 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. Director HOLTERMAN, Claire Anne has been resigned. Director LOGAN, William Shane has been resigned. Director PATON, James Gilbert has been resigned. Director WEBB, William H has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Appointed Date: 12 February 1998
Director
CAIRNS, Colin William
Appointed Date: 07 June 1988
72 years old
Director
WEBB, Ian William Larmor
Appointed Date: 12 August 1971
78 years old
Director
WEBB, Robert Mitchel
Appointed Date: 15 November 1980
76 years old

Resigned Directors

Director
HOLTERMAN, Claire Anne
Resigned: 30 June 2000
Appointed Date: 17 April 1959
60 years old
Director
LOGAN, William Shane
Resigned: 30 June 2000
Appointed Date: 30 November 1998
62 years old
Director
PATON, James Gilbert
Resigned: 30 April 1999
Appointed Date: 17 April 1959
82 years old
Director
WEBB, William H
Resigned: 18 April 2008
Appointed Date: 17 April 1959
109 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
76 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 (INTERMEDIATE) 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 130 more events
17 Apr 1959
Articles
17 Apr 1959
Statement of nominal cap
17 Apr 1959
Memorandum
17 Apr 1959
Situation of reg office
17 Apr 1959
Decl on compl on incorp

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