HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED was incorporated 9 years ago on 15/04/2010 and has the registered number: 07224061. The accounts status is SMALL and accounts are next due on 30/09/2019.

HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED - WAKEFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF4 3QZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/04/2016 13/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN KELLY Jan 1977 Irish Director 2018-08-01 CURRENT
MR SEAN LUCEY Jul 1962 Irish Director 2018-10-08 CURRENT
MR BARRY O'DONNELL Secretary 2018-02-08 CURRENT
NIALL JOSEPH DEVEREUX Aug 1964 Irish Director 2010-04-15 UNTIL 2012-09-07 RESIGNED
SEAN CORKERY Apr 1958 Irish Director 2013-07-01 UNTIL 2018-08-01 RESIGNED
MR PATRICK CAROLAN Mar 1979 Irish Director 2012-09-07 UNTIL 2016-12-30 RESIGNED
MR ALAN DOHERTY Mar 1964 Irish Director 2013-05-01 UNTIL 2018-10-08 RESIGNED
BRIAN HARVEY Aug 1966 Irish Director 2010-11-01 UNTIL 2013-06-30 RESIGNED
JOHN JOSEPH DOHERTY Jun 1968 Irish Director 2010-04-15 UNTIL 2012-09-28 RESIGNED
PATRICK PLUNKETT JORDAN Dec 1964 Irish Director 2010-04-15 UNTIL 2011-09-30 RESIGNED
MR PATRICK CAROLAN Secretary 2012-09-07 UNTIL 2016-12-30 RESIGNED
SANDRA DELANY Secretary 2016-12-30 UNTIL 2018-02-08 RESIGNED
NIALL JOSEPH DEVEREUX Secretary 2010-04-15 UNTIL 2012-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actavo Holdings (Uk) Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCO DRILLING (INTERNATIONAL) LIMITED DENBY DALE ROAD WAKEFIELD Active FULL 4521 - Gen construction & civil engineer
DEBORAH SERVICES (HOLDINGS) LIMITED WAKEFIELD Active GROUP 33200 - Installation of industrial machinery and equipment
ACTAVO EVENTS (UK) LIMITED WAKEFIELD Active SMALL 82990 - Other business support service activities n.e.c.
BRIDGE PARAPETS LIMITED WAKEFIELD Active SMALL 32990 - Other manufacturing n.e.c.
ACTAVO NETWORK SOLUTIONS (UK) LIMITED CALDER GROVE Active FULL 82990 - Other business support service activities n.e.c.
DEBORAH SERVICES INTERNATIONAL LIMITED WAKEFIELD UNITED KINGDOM Active SMALL 01220 - Growing of tropical and subtropical fruits