HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - CARDIFF


Overview

HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED was incorporated 34 years ago on 20/07/1989 and has the registered number: 02406425. The accounts status is DORMANT.

HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

1 CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY GRACE CARLICK Secretary 2018-09-04 CURRENT
MR JULIAN JONATHAN HODGE Apr 1958 British Director CURRENT
MR DAVID MICHAEL AUSTIN Oct 1956 British Director 2011-07-22 CURRENT
MR DAVID JOHN LANDEN Aug 1980 British Director 2018-07-20 CURRENT
MR PAUL EDWARD BAILEY Feb 1945 British Director RESIGNED
MR PAUL MEYRICK GUY Aug 1954 British Director RESIGNED
MR DAVID IAN JAMES Apr 1959 British Director 2003-06-25 UNTIL 2011-07-22 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director RESIGNED
MR ERIC MANSELL HAMMONDS May 1927 British Director RESIGNED
MR PAUL MEYRICK GUY Aug 1954 British Secretary RESIGNED
MR DERREK LAYTON JONES Feb 1937 British Secretary 1993-10-18 UNTIL 2002-02-08 RESIGNED
MISS RHIAN YATES Secretary 2011-07-22 UNTIL 2018-07-30 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Secretary 2002-02-08 UNTIL 2011-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Jonathan Hodge 2016-04-06 - 2017-05-10 4/1958 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Jonathan Hodge 2016-04-06 - 2017-05-10 4/1958 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carlyle Property Development Company Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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