HUGALL SERVICES LIMITED - TONBRIDGE


Overview

HUGALL SERVICES LIMITED is a Private Limited Company from TONBRIDGE and has the status: Dissolved - no longer trading.
HUGALL SERVICES LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: 03129062. The accounts status is SMALL.

HUGALL SERVICES LIMITED - TONBRIDGE

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

UNITS 3 & 4 PADDOCK WOOD DISTRIBUTION CENTRE
TONBRIDGE
KENT
TN12 6UU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT SAMUEL DALE Dec 1974 British Director 2015-01-27 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-11-21 UNTIL 1995-11-24 RESIGNED
MICHAELIDES WARNER & CO LIMITED Corporate Secretary 2005-04-14 UNTIL 2009-04-01 RESIGNED
MRS PAMELA JUNE MARTIN Jun 1950 British Director 2003-08-01 UNTIL 2012-06-21 RESIGNED
MR ROBIN USHER Dec 1956 British Director 2006-11-20 UNTIL 2015-02-27 RESIGNED
MARCIA ANN HUGALL Dec 1950 British Director 1997-02-14 UNTIL 2003-06-02 RESIGNED
PETER NEWTON HUGALL Apr 1950 British Director 1995-11-24 UNTIL 2015-02-27 RESIGNED
MARCIA ANN HUGALL Dec 1950 British Secretary 1995-11-24 UNTIL 1997-11-22 RESIGNED
NINA GEORGETTE YIANNI British Secretary 1997-02-14 UNTIL 1999-08-31 RESIGNED
MRS PAMELA JUNE MARTIN Jun 1950 British Secretary 2009-04-01 UNTIL 2012-06-21 RESIGNED
NICOLA JANE WICHMANN British Secretary 1999-08-31 UNTIL 2005-04-14 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-11-21 UNTIL 1995-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jestic Limited 2016-04-06 Paddock Wood   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALIBU CORPORATION LIMITED PADDOCK WOOD ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
JESTIC LIMITED PADDOCK WOOD Active FULL 46180 - Agents specialized in the sale of other particular products
ADM DATA SOLUTIONS LTD LEWISHAM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ASHDOWN PLACE (UCKFIELD) RESIDENTS COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
SERVEQUIP ASSISTANCE (UK) LIMITED PADDOCK WOOD Active DORMANT 96090 - Other service activities n.e.c.
GLADE PHOTOGRAPHIC LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JESTIC UK HOLDCO LIMITED TONBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JESTIC UK BIDCO LIMITED TONBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hugall Services Limited - Limited company - abbreviated - 11.0.0 2015-02-20 30-09-2014 £175,540 Cash £731,589 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALIBU CORPORATION LIMITED PADDOCK WOOD ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
JESTIC LIMITED PADDOCK WOOD Active FULL 46180 - Agents specialized in the sale of other particular products
WESTMOUNT PACKAGING LIMITED PADDOCK WOOD ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
OCURA LIMITED TONBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OCURA HEALTHCARE FURNITURE LIMITED TONBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JESTIC UK HOLDCO LIMITED TONBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JESTIC UK BIDCO LIMITED TONBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STELLER PACKING LTD TONBRIDGE ENGLAND Active DORMANT 82920 - Packaging activities
OCURA HOLDINGS LIMITED TONBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DOOR IQ LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 33190 - Repair of other equipment