CARL HOGG & SUSAN FIELDS FUNERAL SERVICE LTD
49 HEATH ST, GOLBORNE WA3 3BS- Active
- Private Limited Company
- Company No. 11014061
- Last Updated: 01 Mar 2024
Company Profile
CARL HOGG & SUSAN FIELDS FUNERAL SERVICE LTD was incorporated on Monday, October 16, 2017 as a Private Limited Company with registered address in GOLBORNE. CARL HOGG & SUSAN FIELDS FUNERAL SERVICE LTD has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 7 years 4 months and 9 days.
| Name | CARL HOGG & SUSAN FIELDS FUNERAL SERVICE LTD |
|---|---|
| Company number | 11014061 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 HEATH ST GOLBORNE WA3 3BS |
|---|---|
| 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 Lee Hogg Nationality: British |
Dates: Monday, October 16, 2017 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl Hogg Nationality: British |
Dates: Monday, October 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Susan Mary Hogg Nationality: British |
Dates: Monday, October 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARL HOGG & SUSAN FIELDS FUNERAL SERVICE LTD | 16 Oct 2017 |
| CARL HOGG FUNERAL SERVICES LTD | 25 Apr 2018 |