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JOHN HOGG TECHNICAL SOLUTIONS LIMITED - Mellors Road, Newbridge, Trafford Park, Manchester, United Kingdom
Company Information
- Company registration number
- 00147014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mellors Road
- Newbridge
- Trafford Park
- Manchester
- M17 1PB Mellors Road, Newbridge, Trafford Park, Manchester, M17 1PB UK
Management
- Managing Directors
- DOUBLE, Philip John, Dr
- WEBB, Robert Mitchel
- WEBB, William Robert
- WRIGHT, Steven
- Company secretaries
- CASE, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-04-02
- Age Of Company 1917-04-02 107 years
- SIC/NACE
- 20120
Ownership
- Beneficial Owners
- John Hogg & Co. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.H.WHITEHEAD & COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800XSPBGQCQWVPQ30
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2022-11-29
- Last Date: 2021-11-15
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JOHN HOGG TECHNICAL SOLUTIONS LIMITED Company Description
- JOHN HOGG TECHNICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00147014. Its current trading status is "live". It was registered 1917-04-02. It was previously called J.H.WHITEHEAD & COMPANY LIMITED . It has declared SIC or NACE codes as "20120". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at Mellors Road .
Get JOHN HOGG TECHNICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Hogg Technical Solutions Limited - Mellors Road, Newbridge, Trafford Park, Manchester, United Kingdom
- 1917-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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auditors-resignation-company (2021-09-01) - AUD
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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change-account-reference-date-company-current-extended (2020-06-16) - AA01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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resolution (2016-08-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-01) - SH08
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capital-allotment-shares (2016-08-01) - SH01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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accounts-with-accounts-type-full (2015-10-19) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name (2014-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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termination-director-company-with-name (2013-08-15) - TM01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
keyboard_arrow_right 2012
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resolution (2012-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-26) - TM02
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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termination-director-company-with-name (2011-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-09-02) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-10-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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accounts-with-accounts-type-full (2009-10-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-21) - AA
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legacy (2008-04-30) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-12-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-group (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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legacy (2005-12-23) - 288b
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accounts-with-accounts-type-group (2005-09-13) - AA
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-03) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-06) - 288b
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legacy (2003-10-06) - 288a
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accounts-with-accounts-type-group (2003-10-01) - AA
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legacy (2003-09-20) - 225
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accounts-with-accounts-type-group (2003-04-06) - AA
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auditors-resignation-company (2003-03-26) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-26) - AA
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legacy (2002-01-02) - 363s
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legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-08-14) - AA
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legacy (2001-01-04) - 88(2)R
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-02-08) - AA
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legacy (2000-01-04) - 363s
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legacy (2000-04-25) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-02-06) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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accounts-with-accounts-type-medium (1998-02-11) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-08) - 288a
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legacy (1997-01-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-02) - 363s
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accounts-with-accounts-type-small (1996-01-15) - AA
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accounts-with-accounts-type-medium (1996-12-20) - AA
keyboard_arrow_right 1995
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memorandum-articles (1995-10-06) - MEM/ARTS
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resolution (1995-10-06) - RESOLUTIONS
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legacy (1995-10-06) - 88(2)R
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legacy (1995-05-22) - 88(2)R
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resolution (1995-05-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-20) - AA
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legacy (1995-01-04) - 287
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legacy (1995-01-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-01-07) - AA
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legacy (1994-01-07) - 363s
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legacy (1994-02-26) - 225(1)
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resolution (1994-05-06) - RESOLUTIONS
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resolution (1994-05-18) - RESOLUTIONS
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certificate-change-of-name-company (1994-05-16) - CERTNM
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legacy (1994-05-23) - 123
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memorandum-articles (1994-05-23) - MA
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legacy (1994-05-25) - 288
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memorandum-articles (1994-05-18) - MA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-dormant (1992-12-22) - AA
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accounts-with-accounts-type-full (1992-01-10) - AA
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legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363
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accounts-with-accounts-type-small (1991-01-28) - AA
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resolution (1991-11-15) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-19) - AA
keyboard_arrow_right 1989
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legacy (1989-10-10) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-18) - AA
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legacy (1988-01-20) - 403a
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memorandum-articles (1988-09-13) - MA
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legacy (1988-07-26) - 363
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memorandum-articles (1988-06-27) - MA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-13) - AA
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legacy (1987-09-30) - 363
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legacy (1987-09-19) - 403a
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legacy (1987-09-04) - 403a
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legacy (1987-07-30) - 225(1)
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legacy (1987-05-14) - 288
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legacy (1987-05-01) - 287
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legacy (1987-04-11) - 403a
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legacy (1987-04-11) - 395
keyboard_arrow_right 1986
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legacy (1986-11-06) - 363
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accounts-with-accounts-type-full (1986-06-10) - AA
keyboard_arrow_right 1917
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miscellaneous (1917-04-02) - MISC
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incorporation-company (1917-04-02) - NEWINC