JOHN HOGG OPERATIONAL LIMITED
HOLYWOOD FOYLE FUELS LIMITED


Company number NI008331
Status Active
Incorporation Date 28 July 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 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Michael Robert Joseph Reid as a director on 31 January 2017; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of JOHN HOGG OPERATIONAL LIMITED are www.johnhoggoperational.co.uk, and www.john-hogg-operational.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. John Hogg Operational Limited is a Private Limited Company. The company registration number is NI008331. John Hogg Operational Limited has been working since 28 July 1971. The present status of the company is Active. The registered address of John Hogg Operational 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. BROWNE, David William James is a Director of the company. CAIRNS, Colin William is a Director of the company. WEBB, Andrew Brian is a Director of the company. WEBB, Christopher Shane Mitchel is a Director of the company. WEBB, Ian William Larmor is a Director of the company. Director REID, Michael Robert Joseph has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Appointed Date: 12 February 1998

Director
BROWNE, David William James
Appointed Date: 16 June 2015
57 years old

Director
CAIRNS, Colin William
Appointed Date: 28 December 1996
72 years old

Director
WEBB, Andrew Brian
Appointed Date: 16 June 2015
50 years old

Director
WEBB, Christopher Shane Mitchel
Appointed Date: 16 June 2015
44 years old

Director
WEBB, Ian William Larmor
Appointed Date: 20 December 1996
78 years old

Resigned Directors

Director
REID, Michael Robert Joseph
Resigned: 31 January 2017
Appointed Date: 16 June 2015
58 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 as a member of a firm

Mr Andrew Brian Webb
Notified on: 6 April 2016
50 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 OPERATIONAL LIMITED Events

02 Feb 2017
Termination of appointment of Michael Robert Joseph Reid as a director on 31 January 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Oct 2016
Full accounts 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 10,000

09 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 108 more events
28 Jul 1971
Articles
28 Jul 1971
Situation of reg office

28 Jul 1971
Decl on compl on incorp

28 Jul 1971
Statement of nominal cap

28 Jul 1971
Particulars re directors