JOHN HOGG PENSION TRUSTEE LIMITED - LISBURN


Company Profile Company Filings

Overview

JOHN HOGG PENSION TRUSTEE LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
JOHN HOGG PENSION TRUSTEE LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: NI037895. The accounts status is DORMANT and accounts are next due on 30/06/2024.

JOHN HOGG PENSION TRUSTEE LIMITED - LISBURN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 PORTMAN BUSINESS PARK
LISBURN
BT28 2XF
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MITCHEL WEBB Feb 1950 British Director 2000-02-14 CURRENT
IAN WEBB Apr 1973 British Director 2022-04-22 CURRENT
MR RICHARD GEORGE MORROW Feb 1969 British Director 2021-09-29 CURRENT
MR COLIN WILLIAM CAIRNS Apr 1953 British Director 2000-02-14 CURRENT
MISS MARGARET ELAINE WILLIAMS Secretary 2000-02-14 CURRENT
MR WILLIAM WEBB Jan 1979 British Director 2011-11-07 UNTIL 2017-02-16 RESIGNED
MR IAN KENNETH WEBB Apr 1973 British Director 2009-06-23 UNTIL 2017-02-16 RESIGNED
MR THOMAS NEVILLE ORR Apr 1950 British Director 2012-12-15 UNTIL 2021-06-30 RESIGNED
MR JONATHAN MCALLISTER Mar 1967 British Director 2003-02-19 UNTIL 2017-02-16 RESIGNED
RUTH HUGHES Mar 1957 British Director 2000-02-14 UNTIL 2000-06-30 RESIGNED
GORDON HARLE Jan 1949 British Director 2000-02-14 UNTIL 2002-06-18 RESIGNED
MRS WENDY ELIZABETH HAMILTON Oct 1965 British Director 2005-10-18 UNTIL 2017-02-16 RESIGNED
MS CAROLINE ELIZABETH GREER Apr 1962 British Director 2001-02-13 UNTIL 2001-11-09 RESIGNED
MRS GILLIAN COULTER May 1950 British Director 2002-06-18 UNTIL 2005-03-18 RESIGNED
MR JIM BARLOW Oct 1950 British Director 2000-02-14 UNTIL 2010-11-11 RESIGNED
MS JOYCE MISS ANDERSON Sep 1959 British Director 2000-02-14 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mitchel Webb 2016-04-06 2/1950 Lisburn   Significant influence or control
John Hogg & Co Ltd 2016-04-06 Holywood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN HOGG TECHNICAL SOLUTIONS LIMITED TRAFFORD PARK Active FULL 20120 - Manufacture of dyes and pigments
WF NO.1 LLP CO. DOWN Dissolved... TOTAL EXEMPTION FULL None Supplied
ASSOCIATED EGG PACKERS LIMITED BALLYMENA Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
O'KANE POULTRY LIMITED CRAIGAVON Active SMALL 10130 - Production of meat and poultry meat products
ROCKPORT SCHOOL LIMITED HOLYWOOD Active SMALL 55209 - Other holiday and other collective accommodation
LINEN MILL STUDIOS LTD BANBRIDGE NORTHERN IRELAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
JOHN HOGG BELFAST LIMITED HOLYWOOD Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ORR'S TRAVEL LIMITED NEWTOWNARDS NORTHERN IRELAND Active SMALL 79110 - Travel agency activities
MEDIATION NORTHERN IRELAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IRP COMMERCE LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ULSTER WEAVERS LIMITED LISBURN NORTHERN IRELAND Active FULL 13923 - manufacture of household textiles
MERLIN REMEDIATION LIMITED LONDONDERRY Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED DERRY Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
LINENHALL PENSION TRUSTEES LIMITED MAGHERAFELT ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HERDMANS HOLDINGS LIMITED SION MILLS Dissolved... FULL 7415 - Holding Companies including Head Offices
HERDMANS LIMITED CO.TYRONE Dissolved... SMALL 4011 - Production of electricity
JOHN HOGG & CO, LIMITED LISBURN NORTHERN IRELAND Active GROUP 70100 - Activities of head offices
ULSTER WEAVERS APPAREL LIMITED HOLYWOOD Dissolved... DORMANT 99999 - Dormant Company
ULSTER WEAVERS HOME FASHIONS LIMITED HOLYWOOD Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-11 30-09-2023 1 equity
ACCOUNTS - Final Accounts preparation 2023-06-24 30-09-2022 1 equity
ACCOUNTS - Final Accounts preparation 2022-07-26 30-09-2021 1 equity

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JOHN HOGG & CO, LIMITED LISBURN NORTHERN IRELAND Active GROUP 70100 - Activities of head offices