HOG 5 MARDOL LTD
ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING, SAVILE STREET EAST, SHEFFIELD S4 7UQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10933031
- Last Updated: 01 Jan 2024
Company Profile
HOG 5 MARDOL LTD was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in SHEFFIELD. HOG 5 MARDOL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 1 month and 7 days.
| Name | HOG 5 MARDOL LTD |
|---|---|
| Company number | 10933031 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING SAVILE STREET EAST SHEFFIELD S4 7UQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Wayne Anthony Chadwick Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Paul Chadwick Nationality: British |
Dates: Wednesday, April 10, 2019 - present
significant influence or control
|
| Mr Roy Fox Nationality: British |
Dates: Friday, August 25, 2017 - Wednesday, April 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Maher Nationality: British |
Dates: Friday, August 25, 2017 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-336 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 22 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOG 5 MARDOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOG 5 MARDOL LTD | 25 Aug 2017 |