HODGE CLEMCO LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
HODGE CLEMCO LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
HODGE CLEMCO LIMITED was incorporated 65 years ago on 20/04/1959 and has the registered number: 00626216. The accounts status is FULL and accounts are next due on 30/09/2024.
HODGE CLEMCO LIMITED was incorporated 65 years ago on 20/04/1959 and has the registered number: 00626216. The accounts status is FULL and accounts are next due on 30/09/2024.
HODGE CLEMCO LIMITED - SHEFFIELD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
36 ORGREAVE DRIVE
SHEFFIELD
S13 9NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT DODGE | Nov 1975 | British | Director | 2022-09-08 | CURRENT |
MR CHRISTOPHER PIERCE | Mar 1978 | American | Director | 2024-02-02 | CURRENT |
MRS CLAIRE TWIBELL | Apr 1972 | British | Director | 2022-01-04 | CURRENT |
MR SEAN WIELAND | Aug 1985 | American | Director | 2024-02-02 | CURRENT |
MS KATHERINE YANG | Jul 1984 | American | Director | 2021-09-24 | CURRENT |
MR MICHAEL CURRIE | Feb 1973 | American | Director | 2021-09-24 | CURRENT |
DAVID MICHAEL TATE | Nov 1962 | British | Director | 2003-05-30 UNTIL 2007-09-28 | RESIGNED |
MR KENNETH JOHN ASHLEY | Jul 1935 | British | Director | RESIGNED | |
MR KENNETH JOHN ASHLEY | Jul 1935 | British | Secretary | RESIGNED | |
MR HAMISH BOWICK KINMOND | British | Secretary | 2000-10-01 UNTIL 2021-09-24 | RESIGNED | |
MARTIN ANDREW EAGLE | Mar 1959 | British | Director | 1993-02-24 UNTIL 2006-03-23 | RESIGNED |
MR JONATHAN HENRY SILLEY | May 1937 | British | Director | RESIGNED | |
MR DAVID NEIL SCRAGG | Aug 1972 | British | Director | 2021-10-18 UNTIL 2022-11-29 | RESIGNED |
MR FRANCIS PETER ROSS | Mar 1942 | British | Director | 1992-04-24 UNTIL 1993-04-30 | RESIGNED |
MR HAMISH BOWICK KINMOND | British | Director | 2000-10-01 UNTIL 2021-09-24 | RESIGNED | |
PAUL MICHAEL GRATTAN | May 1963 | British | Director | 2005-03-31 UNTIL 2021-03-22 | RESIGNED |
IAN CHARLES FRANKLIN | Jul 1946 | British | Director | 1993-11-25 UNTIL 2006-07-31 | RESIGNED |
MR BRIAN THOMAS BIBBY | Mar 1930 | British | Director | RESIGNED | |
NEAL DAVID CRISFORD | Feb 1961 | British | Director | 1993-11-25 UNTIL 2021-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samuel Hodge Group Limited | 2021-09-24 - 2021-09-24 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hodge Clemco Holdings Ltd | 2021-09-24 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Samuel Hodge Holdings Ltd | 2018-06-25 - 2021-09-24 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Hamish Bowick Kinmond | 2016-12-01 - 2018-06-25 | 10/1952 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Neal David Crisford | 2016-12-01 - 2018-06-25 | 2/1961 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Paul Michael Grattan | 2016-12-01 - 2018-06-25 | 5/1963 | Sheffield | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HODGE_CLEMCO_LIMITED - Accounts | 2023-08-08 | 31-12-2022 | £1,305,036 Cash £6,221,174 equity |
HODGE_CLEMCO_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £676,419 Cash £5,826,923 equity |
HODGE_CLEMCO_LIMITED - Accounts | 2021-08-20 | 31-03-2021 | £2,230,073 Cash £7,967,458 equity |