HUGSLOCK PIPELINE SECURITY LTD

Profile HUGSLOCK PIPELINE SECURITY LTD

Actual on 01.07.2021
Company name
HUGSLOCK PIPELINE SECURITY LTD
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Company number
09259327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 October 2014
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
UNIT 19 THE QUADRANT, DORSET INNOVATION PARK, DORSET, ENGLAND, WOOL, DT2 8ZB
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PSC and Officers HUGSLOCK PIPELINE SECURITY LTD

Officers

(as of 21.09.2020)

HUGGETT, Denise Marie
Status: Active
Appointed on: Friday, 21 April 2017
Correspondence address: Unit 19 The Quadrant Dorset Innovation Park, Wool, England, Dorset, DT2 8ZB
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
HUGGETT, Adam Geoffrey
Status: Not active
Appointed on: Friday, 10 October 2014
Resigned on: Friday, 02 June 2017
Correspondence address: 10 Bakers View, Corfe Mullen, Wimborne, Dorset, BH12 3JS
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
PICKLES, Malcolm
Status: Not active
Appointed on: Friday, 10 October 2014
Resigned on: Thursday, 07 January 2016
Correspondence address: 2 Royal Exchange Steps, Royal Exchange, London, United Kingdom, EC3V 3DG
Role: Secretary
Person with significant control

(as of 01.07.2021)

Mr Adam Geoffrey Huggett
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Unit 19 The Quadrant Wool, England, Dorset
Nationality: British
Date of birth: June 1978
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 Adam Geoffrey Huggett
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: Unit 19 The Quadrant Wool, England, Dorset
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Denise Marie Huggett
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Unit 19 The Quadrant Wool, England, Dorset
Nationality: British
Date of birth: June 1978
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 Denise Marie Huggett
Status: Active
Notified on: Wednesday, 18 November 2020
Correspondence address: Unit 19 The Quadrant Wool, England, Dorset
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Denise Marie Huggett
Status: Not active
Notified on: Wednesday, 18 November 2020
Correspondence address: Unit 19 The Quadrant Wool, England, Dorset
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Denise Marie Huggett
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Unit 19 The Quadrant Wool, England, Dorset
Nationality: British
Date of birth: June 1978
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

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