Company information:
R. P. Hodson (Holdings) Limited (No: 02829456)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
Status: Liquidation
Incorporated: 23-Jun-1993
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Jul-2019
Industry Class: 74990 - Non-trading company
Current Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964 From: Jan-2015 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: STEFAN BENKOV BENEV ( DOB: Sep-1963 From: Jun-1997 To: Jun-2009 )
Resigned Director: JAMES DUFFY ( DOB: Aug-1949 From: Dec-2000 To: Jun-2009 )
Resigned Director: PATRICIA ANNE ELLIS ( DOB: Dec-1942 From: Jun-1993 To: Jul-1993 )
Resigned Director: RICHARD PHILLIP HODSON ( DOB: Apr-1951 From: Jul-1993 To: Apr-2014 )
Resigned Director: RICHARD PETER HODSON ( DOB: Jun-1923 From: Jul-1993 To: Dec-2001 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Apr-2014 To: Jan-2015 )
Resigned Secretary: STEFAN BENKOV BENEV ( DOB: Sep-1963 From: Dec-2001 To: Apr-2014 )
Resigned Secretary: GORDON ELLIS ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: RICHARD PETER HODSON ( DOB: Jun-1923 From: Jul-1993 To: Dec-2001 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Apr-2014 To: Aug-2018 )
Persons of Significant Control:
Oval Limited, 9 South Parade, Wakefield, WF1 1LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)