ALEX HODGE LIMITED

Profile ALEX HODGE LIMITED

Actual on 01.07.2021
Company name
ALEX HODGE LIMITED
copy
copied
Company number
00591919
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 October 1957
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Annual returns

Overdue

Next annual return date due by Thursday, 12 January 2017

Last annual return made up to Tuesday, 15 December 2015

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
5 HIGH GREEN, GREAT SHELFORD, ENGLAND, CAMBRIDGE, CB22 5EG
copy
copied

PSC and Officers ALEX HODGE LIMITED

Officers

(as of 18.09.2020)

MCGRATH, Barbara
Status: Active
Appointed on: Saturday, 01 September 2001
Correspondence address: The Farm Office 4 Maltings Lane, Great Chishill, Royston, England, Hertfordshire, SG8 8SW
Nationality: British
Role: Secretary
Occupation: Secretary
HODGE, David Alastair
Status: Not active
Resigned on: Saturday, 01 September 2001
Correspondence address: Wyddial Bury, Wyddial, Buntingford, Hertfordshire, SG9 0EL
Role: Secretary
HODGE, Mary Shaw
Status: Not active
Resigned on: Saturday, 01 September 2001
Correspondence address: Priory Cottage, Botesdale, Diss, Norfolk, IP22 1BX
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Retired
HODGE, David Alastair
Status: Not active
Resigned on: Wednesday, 15 May 2019
Correspondence address: Wyddial Bury, Wyddial, Buntingford, Hertfordshire, SG9 0EL
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Farmer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Bruce Mcgregor Hodge
Status: Active
Notified on: Thursday, 08 October 2020
Correspondence address: 5 Cambridge, England
Nationality: British
Date of birth: March 1960
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

Mr Bruce Mcgregor Hodge
Status: Active
Notified on: Thursday, 08 October 2020
Correspondence address: 5 Cambridge, England
Nationality: British
Date of birth: March 1960
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

Mr David Alastair Hodge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Royston, England, Hertfordshire
Nationality: British
Date of birth: April 1936
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

Mr Gregor Alexander Watson Hodge
Status: Active
Notified on: Thursday, 08 October 2020
Correspondence address: 5 Cambridge, England
Nationality: British
Date of birth: August 1976
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

Mr David Alastair Hodge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Royston, England, Hertfordshire
Nationality: British
Date of birth: April 1936
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

Show all records Hide