S.G. HOPKINS LIMITED

Profile S.G. HOPKINS LIMITED

Actual on 01.08.2021
Company name
S.G. HOPKINS LIMITED
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Company number
00496484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 1951
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
CONSTRUCTION HOUSE, RUNWELL ROAD, ESSEX, WICKFORD, SS11 7HQ
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PSC and Officers S.G. HOPKINS LIMITED

Officers

(as of 18.09.2020)

CLARKE, Mary Alison
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: Willow House, Beaumont Hill, Great Dunmow, Essex, CM6 2AW
Nationality: British
Role: Secretary
Occupation: Company Director
CLARKE, Mary Alison
Status: Active
Correspondence address: Willow House, Beaumont Hill, Great Dunmow, Essex, CM6 2AW
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
CROSS, Joanne Elizabeth
Status: Active
Appointed on: Monday, 11 August 2008
Correspondence address: Haywards 1 Prince Of Wales Close, Great Totham, Maldon, England, Essex, CM9 8PW
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Co Director
Country of residence: England
FOWLER, Philippa Mary
Status: Active
Appointed on: Monday, 11 August 2008
Correspondence address: The Hop Kilns Eastwood Farm, Tarrington, Hereford, Great Britain, HR1 4JF
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
HOPKINS, Betty Irene
Status: Not active
Resigned on: Friday, 21 May 2010
Correspondence address: 8 Redbond Lodge, Chequers Lane, Dunmow, United Kingdom, Essex, CM6 1EQ
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOPKINS, Trevor David
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 1 Station Road, Dunmow, Essex, CM6 1EJ
Role: Secretary
HOPKINS, Trevor David
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 1 Station Road, Dunmow, Essex, CM6 1EJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Electrical Engineer
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Person with significant control

(as of 01.09.2021)

Mrs Joanne Elizabeth Cross
Status: Active
Notified on: Friday, 20 March 2020
Correspondence address: Construction House Wickford, Essex
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Mary Alison Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Construction House Wickford, England, Essex
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Mary Alison Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Construction House Wickford, England, Essex
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Philippa Mary Fowler
Status: Active
Notified on: Friday, 20 March 2020
Correspondence address: Construction House Wickford, Essex
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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