Company information:
Hodge & Co. (Accountants & Auditors) Limited (No: 02406425)
Status: Dissolved
Industry Class: None
Current Director: DAVID MICHAEL AUSTIN ( DOB: Oct-1956 From: Jul-2011 )
Current Director: JULIAN JONATHAN HODGE ( DOB: Apr-1958 From: Jul-1991 )
Current Director: DAVID JOHN LANDEN ( DOB: Aug-1980 From: Jul-2018 )
Current Secretary: KIRSTY GRACE CARLICK ( From: Sep-2018 )
Resigned Director: PAUL EDWARD BAILEY ( DOB: Feb-1945 From: Jul-1991 To: Jul-1993 )
Resigned Director: PAUL MEYRICK GUY ( DOB: Aug-1954 From: Jul-1991 To: Jul-1993 )
Resigned Director: ERIC MANSELL HAMMONDS ( DOB: May-1927 From: Jul-1991 To: Dec-2002 )
Resigned Director: ROBERT JOHN HODGE ( DOB: Apr-1955 From: Jul-1991 To: Aug-1994 )
Resigned Director: DAVID IAN JAMES ( DOB: Apr-1959 From: Jun-2003 To: Jul-2011 )
Resigned Secretary: PAUL MEYRICK GUY ( DOB: Aug-1954 From: Jul-1991 To: Jul-1993 )
Resigned Secretary: DAVID IAN JAMES ( DOB: Apr-1959 From: Feb-2002 To: Jul-2011 )
Resigned Secretary: DERREK LAYTON JONES ( DOB: Feb-1937 From: Oct-1993 To: Feb-2002 )
Resigned Secretary: RHIAN YATES ( From: Jul-2011 To: Jul-2018 )
Persons of Significant Control:
Carlyle Property Development Company Limited, One Central Square, Cardiff, CF10 1FS, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Julian Jonathan Hodge, One Central Square, Cardiff, CF10 1FS, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-10)
Mr Julian Jonathan Hodge, Cardiff, South Glamorgan, CF10 1FS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-10)