JAMES HOOK LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
JAMES HOOK LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
JAMES HOOK LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
JAMES HOOK LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
JAMES HOOK LIMITED - SWANSEA
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM HOOK | Jun 1985 | British | Director | 2007-03-07 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
SIAN JONES | Aug 1983 | Director | 2007-03-07 UNTIL 2009-01-08 | RESIGNED | |
SIAN JONES | Aug 1983 | Secretary | 2007-03-07 UNTIL 2009-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James William Hook | 2017-11-04 - 2023-11-27 | 6/1985 | Swansea |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mrs Kimberley Joanne Hook | 2017-11-04 - 2023-11-27 | 5/1988 | Swansea |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Jkh Properties Ltd | 2016-10-14 | Swansea |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |