SAMUEL HODGE LIMITED

Profile SAMUEL HODGE LIMITED

Actual on 01.10.2020
Company name
SAMUEL HODGE LIMITED
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Company number
00052572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 1897
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR
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PSC and Officers SAMUEL HODGE LIMITED

Officers

(as of 18.09.2020)

CRISFORD, Neal David
Status: Active
Appointed on: Monday, 07 April 2003
Correspondence address: Orchard House, Back Lane, Doncaster, Misson, DN10 6DT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINMOND, Hamish Bowick
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Lane Farm Sewell, Bedfordshire, Dunstable, LU6 1RP
Nationality: British
Role: Secretary
Occupation: Accountant
KINMOND, Hamish Bowick
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Lane Farm Sewell, Bedfordshire, Dunstable, LU6 1RP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Accountant
Country of residence: England
BIBBY, Brian Thomas
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 29 Lymister Avenue, South Yorkshire, Rotherham, S60 3DE
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Company Executive
SILLEY, Jonathan Henry
Status: Not active
Resigned on: Monday, 07 April 2003
Correspondence address: Oudle House, Hertfordshire, Much Hadham, SG10 6BT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
SILLEY, Richard John
Status: Not active
Resigned on: Monday, 07 April 2003
Correspondence address: Greyroofs Theydon Road, Essex, Epping, CM16 4EF
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Engineer
ASHLEY, Kenneth John
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 54 Daines Way, Thorpe Bay, Essex, Southend On Sea, SS1 3PQ
Role: Secretary
ASHLEY, Kenneth John
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 54 Daines Way, Thorpe Bay, Essex, Southend On Sea, SS1 3PQ
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EAGLE, Martin Andrew
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Thursday, 23 March 2006
Correspondence address: Acorn Ridge, Walton, Derbyshire, Chesterfield, S42 7HE, 66
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Engineer
Country of residence: Northern Ireland
THOMPSON, Jonathan Charles
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 18 November 2003
Correspondence address: Bullace House, St Katharines Green, Essex, Little Bardfield, CM7 4TZ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
KING, George Alfred Brown
Status: Not active
Resigned on: Wednesday, 06 November 1996
Correspondence address: 4 Russell Road, Moor Park, Middlesex, Northwood, HA6 2LL
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Company Executive
BROWN, David Macdonald
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Wednesday, 25 August 2010
Correspondence address: Sedona, Umberslade Road, Earlswood, B94 5QA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Executive
Country of residence: United Kingdom
MATTOCKS, John Charles Thomas
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Wednesday, 28 February 2001
Correspondence address: 46 Castellan Avenue, Gidea Park, Essex, Romford, RM2 6EJ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Chartered Engineer
GARDNER, John Maddox
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 4 Wisborough Gardens, Wisborough Green, West Sussex, Billingshurst, RH14 0EB
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Chartered Engineer
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Person with significant control

(as of 01.10.2020)

Samuel Hodge Holdings Ltd
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: England, Sheffield, 36
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hamish Bowick Kinmond
Status: Not active
Notified on: Tuesday, 29 November 2016
Correspondence address: Sheffield, 36
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neal David Crisford
Status: Not active
Notified on: Tuesday, 29 November 2016
Correspondence address: Sheffield, 36
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent