Company information:
Hologic Ggo 4 Ltd (No: 09503931)
Address: HERON HOUSE CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ
Status: Active
Incorporated: 23-Mar-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN JOSEPH O'SHEA ( DOB: Jun-1967 From: Jul-2017 )
Current Director: MICHELANGELO STEFANI ( DOB: Feb-1966 From: Oct-2016 )
Current Director: MICHELANGELO STEFANI ( From: Oct-2016 )
Current Director: JAN VALEER VERSTREKEN ( DOB: Dec-1967 From: Jun-2018 )
Current Director: JAN VALEER VERSTREKEN ( From: Jun-2018 )
Current Secretary: JOHN JOSEPH O'SHEA ( From: Dec-2017 )
Resigned Director: ANDREW LEE CHARD ( DOB: Dec-1969 From: May-2021 To: Sep-2021 )
Resigned Director: CLAUS EGSTRAND ( DOB: Apr-1961 From: May-2015 To: Jan-2016 )
Resigned Director: IAN HEYNEN ( From: Mar-2016 To: Jun-2017 )
Resigned Director: ANTOINE LEON LESAGE ( DOB: May-1954 From: May-2015 To: Oct-2016 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Mar-2015 To: May-2015 )
Resigned Director: ROBERT WARREN MCMAHON ( From: May-2015 To: Dec-2016 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Mar-2015 To: May-2015 )
Resigned Secretary: DANIEL SALKIN ( From: May-2015 To: Nov-2017 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2015 To: May-2015 )
Persons of Significant Control:
Hologic Ggo 3 Llp, Heron House The Oaks Business Park, Crewe Road, Manchester, M23 9HZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-01-27)