F. HOLGATE & CO. LIMITED

Profile F. HOLGATE & CO. LIMITED

Actual on 01.10.2020
Company name
F. HOLGATE & CO. LIMITED
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Company number
00511601
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 September 1952
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
25A, STANLEY ROAD,, ILFORD,, ESSEX, IG1 1RW
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PSC and Officers F. HOLGATE & CO. LIMITED

Officers

(as of 18.09.2020)

HOLGATE, Eric Frank
Status: Active
Correspondence address: 25a, Stanley Road,, Ilford,, Essex, IG1 1RW
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: England
HOLGATE, Leonard Frank
Status: Active
Correspondence address: 25a, Stanley Road,, Ilford,, Essex, IG1 1RW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLGATE, Maria Elizabeth
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: 25a, Stanley Road,, Ilford,, Essex, IG1 1RW
Nationality: British
Role: Secretary
HOLGATE, Maria Elizabeth
Status: Active
Correspondence address: 25a, Stanley Road,, Ilford,, Essex, IG1 1RW
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Secretary
Country of residence: England
HOLGATE, Maureen
Status: Active
Correspondence address: 25a, Stanley Road,, Ilford,, Essex, IG1 1RW
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Secretary
Country of residence: England
HOLGATE, Maureen
Status: Not active
Resigned on: Wednesday, 06 April 2005
Correspondence address: Stanley Road, Essex, Ilford, IG1 1RW, 27
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Eric Frank Holgate
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Essex
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Maureen Holgate
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Essex
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent