Mellors Road Newbridge
Trafford Park, Manchester
Greater Manchester
M17 1PB
Secretary Name | Miss Lynn Case |
---|---|
Status | Current |
Appointed | 05 January 2011(5 years, 7 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Correspondence Address | C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB |
Director Name | Mr Steven Wright |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2016(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB |
Director Name | Mr Andrew George Waller |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Avondale Blackburn Road Edgworth Bolton Lancashire BL7 0PQ |
Secretary Name | Mr Philip John Slowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 05 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB |
Director Name | Dr Mary Bezer |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB |
Director Name | Mr Philip John Slowe |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB |
Director Name | Mr Ian William Larmor Webb |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 April 2013) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 1-6 St. Helens Business Park Holywood County Down BT18 9HQ Northern Ireland |
Director Name | Mrs Julia Ruth Wilson |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2011(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 November 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB |
Director Name | Amersham Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Pemex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Website | johnhogg.co.uk |
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Registered Address | Unit 34 Cleggs Lane Industrial Site Ravenscraig Road Little Hulton Manchester M38 9PU |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Walkden North |
Built Up Area | Greater Manchester |
2 at £1 | John Hogg Technical Solutions LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (8 months from now) |
23 June 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
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21 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
1 August 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
3 December 2021 | Previous accounting period extended from 30 April 2021 to 30 September 2021 (1 page) |
11 August 2021 | Resolutions
|
11 August 2021 | Change of name notice (2 pages) |
1 July 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
14 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
9 October 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
9 October 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
4 May 2016 | Director's details changed for Mr Robert Mitchel Webb on 1 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Robert Mitchel Webb on 1 May 2016 (2 pages) |
19 January 2016 | Appointment of Mr Steven Wright as a director on 7 January 2016 (2 pages) |
19 January 2016 | Appointment of Mr Steven Wright as a director on 7 January 2016 (2 pages) |
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
20 November 2015 | Termination of appointment of Julia Ruth Wilson as a director on 18 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Julia Ruth Wilson as a director on 18 November 2015 (1 page) |
19 October 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
19 October 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
23 September 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
23 September 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
20 September 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
20 September 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
15 August 2013 | Termination of appointment of Ian Webb as a director (1 page) |
15 August 2013 | Termination of appointment of Mary Bezer as a director (1 page) |
15 August 2013 | Termination of appointment of Ian Webb as a director (1 page) |
15 August 2013 | Termination of appointment of Mary Bezer as a director (1 page) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
11 September 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
2 September 2011 | Appointment of Mrs Julia Ruth Wilson as a director (2 pages) |
2 September 2011 | Appointment of Mrs Julia Ruth Wilson as a director (2 pages) |
24 August 2011 | Termination of appointment of Philip Slowe as a director (1 page) |
24 August 2011 | Termination of appointment of Philip Slowe as a director (1 page) |
26 January 2011 | Appointment of Miss Lynn Case as a secretary (1 page) |
26 January 2011 | Termination of appointment of Philip Slowe as a secretary (1 page) |
26 January 2011 | Appointment of Miss Lynn Case as a secretary (1 page) |
26 January 2011 | Termination of appointment of Philip Slowe as a secretary (1 page) |
29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
29 December 2009 | Director's details changed for Dr Mary Bezer on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mr Philip John Slowe on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Secretary's details changed for Mr Philip John Slowe on 29 December 2009 (1 page) |
29 December 2009 | Director's details changed for Ian William Larmor Webb on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Ian William Larmor Webb on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Mr Philip John Slowe on 29 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Mr Philip John Slowe on 29 December 2009 (1 page) |
29 December 2009 | Director's details changed for Dr Mary Bezer on 29 December 2009 (2 pages) |
1 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
1 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
29 December 2008 | Director appointed ian william larmor webb (1 page) |
29 December 2008 | Director appointed ian william larmor webb (1 page) |
24 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
24 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
2 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
2 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
30 April 2008 | Appointment terminated director andrew waller (1 page) |
30 April 2008 | Appointment terminated director andrew waller (1 page) |
28 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
28 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
11 September 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
11 September 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
23 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
23 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
19 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
19 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
12 June 2006 | Location of register of members (1 page) |
12 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
12 June 2006 | Location of debenture register (1 page) |
12 June 2006 | Registered office changed on 12/06/06 from: mellors road, newbridge trafford park manchester greater manchester M17 1PB (1 page) |
12 June 2006 | Registered office changed on 12/06/06 from: mellors road, newbridge trafford park manchester greater manchester M17 1PB (1 page) |
12 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
12 June 2006 | Location of debenture register (1 page) |
12 June 2006 | Location of register of members (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
3 May 2006 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | New director appointed (1 page) |
10 June 2005 | New director appointed (1 page) |
10 June 2005 | New director appointed (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | New secretary appointed (1 page) |
10 June 2005 | New director appointed (1 page) |
10 June 2005 | New secretary appointed (1 page) |
10 June 2005 | Director resigned (1 page) |
16 May 2005 | Incorporation (11 pages) |
16 May 2005 | Incorporation (11 pages) |