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JOHN HOGG TECHNICAL SOLUTIONS LIMITED

Learn more about JOHN HOGG TECHNICAL SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MELLORS ROAD, NEWBRIDGE, TRAFFORD PARK, MANCHESTER, M17 1PB

JOHN HOGG TECHNICAL SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00147014
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.04.02
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEVEN WRIGHT
Form type: AP01
Date: 2016.01.19
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 105264
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APPOINTMENT TERMINATED, DIRECTOR JULIA WILSON
Form type: TM01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL WIGHT
Form type: TM01
Date: 2015.06.19
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED DR PAUL WIGHT
Form type: AP01
Date: 2014.01.09
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR MARY BEZER
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED MR WILLIAM WEBB
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED MR IAN KENNETH WEBB
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR IAN WEBB
Form type: TM01
Date: 2013.05.14
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.11
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THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED AND DIRECTED TO EXECUTE AND ENTER INTO A FACILITY AGREEMENT/THAT THE COMPANY DIRECTORS TO PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF THE SHAREHOLDERS AS A WHOLE 23/05/2012
Form type: RES13
Date: 2012.06.11
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED MRS JULIA RUTH WILSON
Form type: AP01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SLOWE
Form type: TM01
Date: 2011.08.24
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SECRETARY APPOINTED MISS LYNN CASE
Form type: AP03
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY PHILIP SLOWE
Form type: TM02
Date: 2011.01.26
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.20
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHEL WEBB / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LARMOR WEBB / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLOWE / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARY BEZER / 29/12/2009
Form type: CH01
Date: 2009.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLOWE / 29/12/2009
Form type: CH03
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR ANDREW WALLER
Form type: 288b
Date: 2008.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.01
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
Form type: 225
Date: 2003.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/00
Form type: AA
Date: 2001.08.14
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AD 31/10/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.04
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AD 26/09/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.04
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RETURN MADE UP TO 01/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
Form type: 225
Date: 2000.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08

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Company directors and board members:

LYNN CASE (current)
Secretary, 2011.01.05
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
IAN KENNETH WEBB (current)
Director, MANAGING DIRECTOR, 2013.04.26
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
ROBERT MITCHEL WEBB (current)
Director, 1991.12.04
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
WILLIAM ROBERT WEBB (current)
Director, SALES & MARKETING DIRECTOR, 2013.04.26
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
STEVEN WRIGHT (current)
Director, FINANCIAL DIRECTOR, 2016.01.07
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
THOMAS KENNETH PEDLOW (resigned)
Secretary, 1991.12.04 - 1994.04.27
51A MYRTLEFIELD PARK , BELFAST
BT9 6NF, COUNTY ANTRIM
PHILIP JOHN SLOWE (resigned)
Secretary, DIRECTOR, 1994.04.27 - 2011.01.05
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
MARY BEZER (resigned)
Director, 1997.04.28 - 2013.08.09
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
ORESTIS KAMBANIS (resigned)
Director, 2003.09.23 - 2005.11.18
22 ATHINAS STREET , VOULIAGMENI
16671
GREECE
THOMAS KENNETH PEDLOW (resigned)
Director, 1991.12.04 - 1994.04.27
51A MYRTLEFIELD PARK , BELFAST
BT9 6NF, COUNTY ANTRIM
PHILIP JOHN SLOWE (resigned)
Director, 1994.04.27 - 2011.07.29
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
ANDREW GEORGE WALLER (resigned)
Director, 1994.04.27 - 2008.04.30
AVONDALE BLACKBURN ROAD EDGWORTH , BOLTON
BL7 0PQ, LANCASHIRE
IAN WILLIAM LARMOR WEBB (resigned)
Director, 1991.12.04 - 2013.04.26
1-6 ST. HELENS BUSINESS PARK , HOLYWOOD
BT18 9HQ, COUNTY DOWN
NORTHERN IRELAND
PAUL WIGHT (resigned)
Director, TECHNICAL DIRECTOR, 2014.01.02 - 2015.06.03
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER
ANDREW ALISTAIR WILLIAMS (resigned)
Director, 1994.04.27 - 2003.09.23
GOWER HEY KENSINGTON STREET , HYDE
SK14 5QD, CHESHIRE
JULIA RUTH WILSON (resigned)
Director, FINANCE DIRECTOR, 2011.08.29 - 2015.11.18
MELLORS ROAD NEWBRIDGE , TRAFFORD PARK
M17 1PB, MANCHESTER

Companies near to JOHN HOGG TECHNICAL SOLUTIONS ltd.

Information about the Private Limited Company JOHN HOGG TECHNICAL SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data