HOOKINGS MASTICS LIMITED
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 02356786
- Last Updated: 01 Mar 2024
Company Profile
HOOKINGS MASTICS LIMITED was incorporated on Wednesday, March 8, 1989 as a Private Limited Company with registered address in ROMFORD. HOOKINGS MASTICS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 35 years 8 months and 2 days.
| Name | HOOKINGS MASTICS LIMITED |
|---|---|
| Company number | 02356786 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Debra Anne Hookings Nationality: British |
Dates: Friday, April 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Trevor Hookings Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOOKINGS MASTICS LIMITED | 08 Mar 1989 |