JOHN HOGG PENSION TRUSTEE LIMITED
HOLYWOOD


Company number NI037895
Status Active
Incorporation Date 14 February 2000
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 seventy-two events have happened. The last three records are Termination of appointment of William Webb as a director on 16 February 2017; Termination of appointment of Ian Kenneth Webb as a director on 16 February 2017; Termination of appointment of Jonathan Mcallister as a director on 16 February 2017. The most likely internet sites of JOHN HOGG PENSION TRUSTEE LIMITED are www.johnhoggpensiontrustee.co.uk, and www.john-hogg-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. John Hogg Pension Trustee Limited is a Private Limited Company. The company registration number is NI037895. John Hogg Pension Trustee Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of John Hogg Pension Trustee 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. ORR, Thomas Neville is a Director of the company. WEBB, Robert Mitchel is a Director of the company. Director ANDERSON, Joyce Miss has been resigned. Director BARLOW, Jim has been resigned. Director COULTER, Gillian has been resigned. Director GREER, Caroline Elizabeth has been resigned. Director HAMILTON, Wendy Elizabeth has been resigned. Director HARLE, Gordon has been resigned. Director HUGHES, Ruth has been resigned. Director MCALLISTER, Jonathan has been resigned. Director WEBB, Ian Kenneth has been resigned. Director WEBB, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Appointed Date: 14 February 2000
Director
CAIRNS, Colin William
Appointed Date: 14 February 2000
72 years old
Director
ORR, Thomas Neville
Appointed Date: 15 December 2012
75 years old
Director
WEBB, Robert Mitchel
Appointed Date: 14 February 2000
75 years old

Resigned Directors

Director
ANDERSON, Joyce Miss
Resigned: 01 May 2009
Appointed Date: 14 February 2000
66 years old
Director
BARLOW, Jim
Resigned: 11 November 2010
Appointed Date: 14 February 2000
75 years old
Director
COULTER, Gillian
Resigned: 18 March 2005
Appointed Date: 18 June 2002
75 years old
Director
GREER, Caroline Elizabeth
Resigned: 09 November 2001
Appointed Date: 13 February 2001
63 years old
Director
HAMILTON, Wendy Elizabeth
Resigned: 16 February 2017
Appointed Date: 18 October 2005
60 years old
Director
HARLE, Gordon
Resigned: 18 June 2002
Appointed Date: 14 February 2000
76 years old
Director
HUGHES, Ruth
Resigned: 30 June 2000
Appointed Date: 14 February 2000
68 years old
Director
MCALLISTER, Jonathan
Resigned: 16 February 2017
Appointed Date: 19 February 2003
58 years old
Director
WEBB, Ian Kenneth
Resigned: 16 February 2017
Appointed Date: 23 June 2009
52 years old
Director
WEBB, William
Resigned: 16 February 2017
Appointed Date: 07 November 2011
46 years old

Persons With Significant 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 PENSION TRUSTEE LIMITED Events

17 Feb 2017
Termination of appointment of William Webb as a director on 16 February 2017
17 Feb 2017
Termination of appointment of Ian Kenneth Webb as a director on 16 February 2017
17 Feb 2017
Termination of appointment of Jonathan Mcallister as a director on 16 February 2017
17 Feb 2017
Termination of appointment of Wendy Elizabeth Hamilton as a director on 16 February 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
...
... and 62 more events
13 Apr 2000
Change of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2000
Memorandum
14 Feb 2000
Articles
14 Feb 2000
Pars re dirs/sit reg off
14 Feb 2000
Decln complnce reg new co

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