D&C HODGE 2021 LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
D&C HODGE 2021 LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
D&C HODGE 2021 LIMITED was incorporated 13 years ago on 30/04/2010 and has the registered number: 07241015. The accounts status is SMALL.
D&C HODGE 2021 LIMITED was incorporated 13 years ago on 30/04/2010 and has the registered number: 07241015. The accounts status is SMALL.
D&C HODGE 2021 LIMITED - PRESTON
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BL 2020 LIMITED (until 01/02/2021)
BL 2020 LIMITED (until 01/02/2021)
BROUGHTON LUBRICANTS LIMITED (until 27/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2021 | 15/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID HERMON HODGE | Sep 1967 | British | Director | 2019-04-01 | CURRENT |
| MR MARK RAYMOND MCCAFFERY | Mar 1963 | British | Director | 2019-02-13 UNTIL 2021-01-08 | RESIGNED |
| CATHERINE LOUISE HODGE | Mar 1975 | British | Director | 2010-04-30 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broughton Lubricants Holdings Limited | 2019-06-25 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David H Hodge Limited | 2019-05-03 - 2019-06-25 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David Hermon Hodge Limited | 2019-03-29 - 2019-05-03 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Catherine Louise Hodge | 2016-04-06 - 2019-03-29 | 3/1975 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROUGHTON_LUBRICANTS_LIMI - Accounts | 2021-01-27 | 31-03-2020 | £6,666 Cash £186,785 equity |
| BROUGHTON_LUBRICANTS_LIMI - Accounts | 2019-12-04 | 31-03-2019 | £57,068 Cash |
| BROUGHTON_LUBRICANTS_LIMI - Accounts | 2018-08-31 | 31-03-2018 | £100 equity |
| BROUGHTON_LUBRICANTS_LIMI - Accounts | 2017-12-13 | 31-03-2017 | £100 equity |
| BROUGHTON_LUBRICANTS_LIMI - Accounts | 2016-12-10 | 31-03-2016 | £100 equity |
| BROUGHTON_LUBRICANTS_LIMI - Accounts | 2014-12-20 | 31-03-2014 | £100 equity |