RENNIE HOGG SHIPS AGENTS LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
RENNIE HOGG SHIPS AGENTS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
RENNIE HOGG SHIPS AGENTS LIMITED was incorporated 62 years ago on 07/06/1962 and has the registered number: 00726592. The accounts status is DORMANT.
RENNIE HOGG SHIPS AGENTS LIMITED was incorporated 62 years ago on 07/06/1962 and has the registered number: 00726592. The accounts status is DORMANT.
RENNIE HOGG SHIPS AGENTS LIMITED - FARNBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
SPECTRUM POINT
FARNBOROUGH
GU14 7NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AYMERIC GIBON | Feb 1980 | French | Director | 2018-09-17 | CURRENT |
| MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1999-01-27 UNTIL 1999-12-08 | RESIGNED |
| CLIVE CAMPBELL HOLMES | Jan 1950 | British | Director | RESIGNED | |
| MR STEPHEN KENNETH FURNER | Apr 1956 | British | Director | 1996-01-24 UNTIL 1997-08-28 | RESIGNED |
| ANTHONY PETER DAWE | British | Director | 1994-11-15 UNTIL 1996-01-24 | RESIGNED | |
| ANTHONY PETER DAWE | British | Director | 1997-08-28 UNTIL 1999-01-27 | RESIGNED | |
| KEITH JOHN BURGESS | Jul 1954 | British | Director | 2015-03-30 UNTIL 2018-09-17 | RESIGNED |
| CHRISTOPHER CAMPBELL BAREZ BROWN | Nov 1940 | British | Director | RESIGNED | |
| CHRISTOPHER CAMPBELL BAREZ BROWN | Nov 1940 | British | Director | 1999-12-08 UNTIL 2000-03-31 | RESIGNED |
| NIGEL BELL | Feb 1953 | British | Director | 1996-01-24 UNTIL 2015-03-30 | RESIGNED |
| JANET MARY WORKMAN | Secretary | 1994-11-15 UNTIL 1996-01-24 | RESIGNED | ||
| MRS SYLVIA ANN COLEMAN | Secretary | RESIGNED | |||
| KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2000-01-31 UNTIL 2018-09-17 | RESIGNED |
| NIGEL BELL | Feb 1953 | British | Secretary | 1996-01-24 UNTIL 2000-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ht General Agency Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |