Company information:
Rennie Hogg Ships Agents Limited (No: 00726592)
Address: SPECTRUM POINT, 279 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7NJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Jul-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: AYMERIC GIBON ( DOB: Feb-1980 From: Sep-2018 )
Resigned Director: NIGEL BELL ( DOB: Feb-1953 From: Jan-1996 To: Mar-2015 )
Resigned Director: CHRISTOPHER CAMPBELL BROWN ( DOB: Nov-1940 From: Dec-1999 To: Mar-2000 )
Resigned Director: KEITH JOHN BURGESS ( DOB: Jul-1954 From: Mar-2015 To: Sep-2018 )
Resigned Director: ANTHONY PETER DAWE ( DOB: Sep-1939 From: Nov-1994 To: Jan-1996 )
Resigned Director: ANTHONY PETER DAWE ( DOB: Sep-1939 From: Aug-1997 To: Jan-1999 )
Resigned Director: STEPHEN KENNETH FURNER ( DOB: Apr-1956 From: Jan-1996 To: Aug-1997 )
Resigned Director: CLIVE CAMPBELL HOLMES ( DOB: Jan-1950 From: Jul-1992 To: Nov-1994 )
Resigned Director: PETER GRAHAM HOWELL ( DOB: Oct-1953 From: Jan-1999 To: Dec-1999 )
Resigned Secretary: NIGEL BELL ( DOB: Feb-1953 From: Jan-1996 To: Jan-2000 )
Resigned Secretary: KEITH JOHN BURGESS ( DOB: Jul-1954 From: Jan-2000 To: Sep-2018 )
Resigned Secretary: SYLVIA ANN COLEMAN ( From: Jul-1992 To: Nov-1994 )
Resigned Secretary: JANET MARY WORKMAN ( From: Nov-1994 To: Jan-1996 )
Persons of Significant Control:
Ht General Agency Limited, Spectrum Point 279 Farnborough Road, Farnborough, GU14 7NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)