HOPPINGS SOFTWOOD PRODUCTS LIMITED - POLEGATE


Company Profile Company Filings

Overview

HOPPINGS SOFTWOOD PRODUCTS LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
HOPPINGS SOFTWOOD PRODUCTS LIMITED was incorporated 90 years ago on 09/05/1934 and has the registered number: 00287879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HOPPINGS SOFTWOOD PRODUCTS LIMITED - POLEGATE

This company is listed in the following categories:
02400 - Support services to forestry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT J1 FRANKLIN HOUSE
POLEGATE
BN26 6JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PHILIP ROBINSON Jul 1967 British Director 2022-04-04 CURRENT
ALLUN PITTINGALE Dec 1971 British Director 2022-04-04 CURRENT
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
MR TREVOR SIMON MUDD May 1969 British Director 2022-04-04 CURRENT
MR ADAM RICHARD PULFER Mar 1970 British Director 2005-03-15 UNTIL 2020-12-31 RESIGNED
GRENVILLE CLAUDE HAZELDENE WHITE British Director RESIGNED
MR GEOFFREY EDWARD ALCOE Sep 1962 British Director 1994-06-22 UNTIL 2022-12-13 RESIGNED
MR CARL FREDERICK HANSEN Secretary 2010-05-26 UNTIL 2022-12-13 RESIGNED
DAVID CHARLES KING Jan 1949 British Secretary RESIGNED
MR JOSEPH CHARLES REEVY Jan 1955 British Secretary 2009-01-08 UNTIL 2010-05-26 RESIGNED
JOHN DAVID HOPPING Jan 1928 British Director RESIGNED
MR JOHN MICHAEL RHODES Feb 1960 British Director 2005-03-15 UNTIL 2022-12-31 RESIGNED
MR JOSEPH CHARLES REEVY Jan 1955 British Director 2005-06-14 UNTIL 2022-04-04 RESIGNED
MR DAVID JOHN CAVANAGH Apr 1939 British Director 1994-06-22 UNTIL 2010-05-25 RESIGNED
MR COLIN RALPH LITTLE Oct 1964 British Director 2020-09-01 UNTIL 2022-12-13 RESIGNED
DAVID CHARLES KING Jan 1949 British Director RESIGNED
MR DAVID ERIC HORTON Apr 1956 British Director RESIGNED
ROSEMARY ANNE HOPPING Jun 1957 British Director RESIGNED
MONICA CUFFE Dec 1921 British Director RESIGNED
MR CHARLES REUBEN HOPPING Sep 1953 British Director RESIGNED
MR CARL FREDERICK HANSEN Dec 1958 British Director 2010-05-26 UNTIL 2022-12-13 RESIGNED
MAURICE HENRY CUFFE May 1924 British Director 1996-05-03 UNTIL 1999-04-06 RESIGNED
MR ANDREW COURT Dec 1966 British Director 2016-01-01 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sussex Turnery & Moulding Company Limited 2022-04-04 Polegate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Reuben Hopping 2016-04-06 - 2022-04-04 9/1953 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
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HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
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CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
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IBMG TOPCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG MIDCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS TOPCO LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TURBO ACQUISITIONS 10 TOPCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 MIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 SUBCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 BIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
INDEPENDENT ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HOBBS RECOVERY SERVICES LIMITED POLEGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLFBASE LIMITED POLEGATE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HOBBS RENTAL SERVICES LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FULL RANGE FITNESS LIMITED POLEGATE Active MICRO ENTITY 93130 - Fitness facilities