-
-
HODGE LIMITED - One Central Square, Cardiff, South Glamorgan, CF10 1FS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00390216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Central Square
- Cardiff
- South Glamorgan
- CF10 1FS One Central Square, Cardiff, South Glamorgan, CF10 1FS UK
Management
- Geschäftsführung
- BARBOUR, John James
- HUGHES, Graeme Philip
- LAING, Iain Gordon
- LANDEN, David John
- WALLACE, Aileen
- BICKERSTAFF, Penny
- PREECE, Janet Susan
- Prokuristen
- KINCAID, Melanie Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.1944
- Alter der Firma 1944-10-04 79 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- The Carlyle Trust Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GWENT AND WEST OF ENGLAND CIRCUITS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
✓
- Jahresmeldung
- Fälligkeit: 2023-06-28
- Letzte Einreichung: 2022-06-14
✓
-
HODGE LIMITED Firmenbeschreibung
- HODGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00390216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1944 registriert. HODGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GWENT AND WEST OF ENGLAND CIRCUITS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt.Die Firma kann schriftlich über One Central Square erreicht werden.
Jetzt sichern HODGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hodge Limited - One Central Square, Cardiff, South Glamorgan, CF10 1FS, Grossbritannien
- 1944-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HODGE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00390216#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00390216#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00390216#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
appoint-person-director-company-with-name-date (2023-05-04) - AP01
-
appoint-person-secretary-company-with-name-date (2023-02-23) - AP03
-
appoint-person-director-company-with-name-date (2023-05-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
second-filing-capital-allotment-shares (2022-07-06) - RP04SH01
-
capital-allotment-shares (2022-07-05) - SH01
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
termination-director-company-with-name-termination-date (2022-03-28) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-16) - AA
-
legacy (2022-02-16) - PARENT_ACC
-
legacy (2022-02-16) - GUARANTEE2
-
legacy (2022-02-16) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
accounts-with-accounts-type-group (2021-02-22) - AA
-
confirmation-statement-with-updates (2021-06-15) - CS01
-
termination-director-company-with-name-termination-date (2021-09-07) - TM01
-
termination-director-company-with-name-termination-date (2021-09-14) - TM01
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-19) - AP01
-
accounts-with-accounts-type-group (2020-02-26) - AA
-
termination-director-company-with-name-termination-date (2020-03-22) - TM01
-
change-account-reference-date-company-current-shortened (2020-04-09) - AA01
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
appoint-person-director-company-with-name-date (2020-07-31) - AP01
-
confirmation-statement-with-updates (2020-06-16) - CS01
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
-
appoint-person-director-company-with-name-date (2020-05-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-26) - AP01
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
change-person-secretary-company-with-change-date (2019-08-29) - CH03
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
-
accounts-with-accounts-type-group (2019-02-15) - AA
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-04) - CS01
-
accounts-with-accounts-type-group (2018-05-10) - AA
-
appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
-
appoint-person-director-company-with-name-date (2018-09-05) - AP01
-
termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-02-07) - AA
-
change-of-name-notice (2017-02-20) - CONNOT
-
resolution (2017-02-20) - RESOLUTIONS
-
legacy (2017-06-30) - CS01
-
second-filing-of-annual-return-with-made-up-date (2017-09-11) - RP04AR01
-
legacy (2017-09-11) - RP04CS01
-
appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
-
notice-of-removal-of-a-director (2017-11-21) - AP01
-
capital-allotment-shares (2017-11-20) - SH01
-
resolution (2017-11-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
accounts-with-accounts-type-dormant (2016-03-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
accounts-with-accounts-type-dormant (2015-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
accounts-with-accounts-type-dormant (2014-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-07-25) - RESOLUTIONS
-
resolution (2012-08-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
legacy (2012-08-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-08-10) - SH19
-
legacy (2012-08-10) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-12-15) - AA
-
appoint-person-director-company-with-name (2011-07-22) - AP01
-
termination-director-company-with-name (2011-07-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
appoint-person-secretary-company-with-name (2011-07-22) - AP03
-
termination-secretary-company-with-name (2011-07-22) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-13) - AA
-
change-person-secretary-company-with-change-date (2010-11-17) - CH03
-
change-person-director-company-with-change-date (2010-11-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
-
accounts-with-accounts-type-dormant (2010-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-01) - 363a
-
accounts-with-accounts-type-dormant (2009-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 363a
-
accounts-with-accounts-type-dormant (2008-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 363a
-
accounts-with-accounts-type-dormant (2007-07-09) - AA
-
legacy (2007-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-02-07) - AA
-
legacy (2005-09-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 363s
-
accounts-with-accounts-type-dormant (2004-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-30) - 288a
-
legacy (2003-06-16) - 363s
-
accounts-with-accounts-type-dormant (2003-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 288b
-
accounts-with-accounts-type-dormant (2002-02-26) - AA
-
legacy (2002-07-03) - 363s
-
legacy (2002-04-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-07) - 363s
-
accounts-with-accounts-type-dormant (2001-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-09-05) - CERTNM
-
legacy (2000-06-30) - 363s
-
accounts-with-accounts-type-dormant (2000-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-02) - 363s
-
accounts-with-accounts-type-dormant (1999-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-06-11) - AA
-
legacy (1998-07-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-05-13) - AA
-
legacy (1997-07-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-09-17) - AUD
-
legacy (1996-07-04) - 363s
-
accounts-with-accounts-type-dormant (1996-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-10-04) - RESOLUTIONS
-
legacy (1995-06-28) - 363s
-
accounts-with-accounts-type-dormant (1995-04-09) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-08) - 363s
-
accounts-with-accounts-type-dormant (1994-05-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 363s
-
accounts-with-accounts-type-dormant (1993-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-06-10) - AUD
-
resolution (1992-06-10) - RESOLUTIONS
-
legacy (1992-07-01) - 363s
-
accounts-with-accounts-type-dormant (1992-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-15) - 288
-
legacy (1991-07-27) - 363b
-
accounts-with-accounts-type-full (1991-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-24) - 363
-
accounts-with-accounts-type-full (1990-06-15) - AA
-
accounts-with-accounts-type-full (1990-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-27) - 363
-
accounts-with-accounts-type-full (1988-05-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-16) - 363
-
accounts-with-accounts-type-full (1987-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-26) - 363
-
accounts-with-accounts-type-full (1986-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1944
-
incorporation-company (1944-10-04) - NEWINC
