HOLOGIC GGO 4 LTD - MANCHESTER
Company Profile | Company Filings |
Overview
HOLOGIC GGO 4 LTD is a Private Limited Company from MANCHESTER and has the status: Active.
HOLOGIC GGO 4 LTD was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503931. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLOGIC GGO 4 LTD was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503931. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLOGIC GGO 4 LTD - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HERON HOUSE CREWE ROAD
MANCHESTER
M23 9HZ
This Company Originates in : United Kingdom
Previous trading names include:
VISIONHURST LIMITED (until 22/05/2015)
VISIONHURST LIMITED (until 22/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAN VALEER VERSTREKEN | Dec 1967 | Belgian | Director | 2018-06-01 | CURRENT |
MICHELANGELO STEFANI | Feb 1966 | Italian | Director | 2016-10-06 | CURRENT |
MR JOHN JOSEPH O'SHEA | Jun 1967 | Irish | Director | 2017-07-27 | CURRENT |
MR JOHN JOSEPH O'SHEA | Secretary | 2017-12-12 | CURRENT | ||
DANIEL SALKIN | Secretary | 2015-05-22 UNTIL 2017-11-30 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-03-23 UNTIL 2015-05-22 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-03-23 UNTIL 2015-05-22 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-03-23 UNTIL 2015-05-22 | RESIGNED |
ROBERT WARREN MCMAHON | Jun 1968 | Usa | Director | 2015-05-22 UNTIL 2016-12-12 | RESIGNED |
MR ANTOINE LEON LESAGE | May 1954 | Belgium | Director | 2015-05-22 UNTIL 2016-10-06 | RESIGNED |
MR CLAUS EGSTRAND | Apr 1961 | Danish | Director | 2015-05-22 UNTIL 2016-01-07 | RESIGNED |
IAN HEYNEN | Oct 1967 | Canada | Director | 2016-03-22 UNTIL 2017-06-21 | RESIGNED |
MR ANDREW LEE CHARD | Dec 1969 | British | Director | 2021-05-20 UNTIL 2021-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hologic Ggo 3 Llp | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HOLOGIC GGO 4 LTD | 2016-05-27 | 30-09-2015 | $2 equity |