UKBizDB.co.uk

GEORGE CATCHPOLE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Catchpole & Sons Limited. The company was founded 72 years ago and was given the registration number 00500056. The firm's registered office is in HUDDERSFIELD. You can find them at C/o Hoyer Uk Limited, 517 Leeds Road, Huddersfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEORGE CATCHPOLE & SONS LIMITED
Company Number:00500056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Hoyer Uk Limited, 517 Leeds Road, Huddersfield, HD2 1YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary01 March 2019Active
30, Finsbury Square, London, EC2A 1AG

Director01 January 2021Active
30, Finsbury Square, London, EC2A 1AG

Director01 March 2019Active
2 The Avenue, Roundhay, Leeds, LS8 1DW

Secretary26 November 1993Active
11 Bideford Avenue, Leeds, LS8 2AE

Secretary-Active
63 Rowley Lane, Fenay Bridge, Huddersfield, HD8 0JG

Director31 May 2000Active
2 The Avenue, Roundhay, Leeds, LS8 1DW

Director26 November 1993Active
21 Park Drive, Huddersfield, HD1 4EB

Director31 May 2000Active
21 Park Drive, Huddersfield, HD1 4EB

Director-Active
11 Bideford Avenue, Leeds, LS8 2AE

Director-Active

People with Significant Control

Hoyer Petrolog Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Leeds Road, Huddersfield, England, HD2 1YJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Address

Change registered office address company with date old address new address.

Download
2023-09-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-30Resolution

Resolution.

Download
2023-09-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-08-09Capital

Legacy.

Download
2023-08-09Capital

Capital statement capital company with date currency figure.

Download
2023-08-09Insolvency

Legacy.

Download
2023-08-09Resolution

Resolution.

Download
2023-02-15Accounts

Accounts with accounts type dormant.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Officers

Change person director company with change date.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-03-16Officers

Appoint person secretary company with name date.

Download
2019-03-16Officers

Appoint person director company with name date.

Download
2019-03-16Officers

Termination secretary company with name termination date.

Download
2019-03-16Officers

Termination director company with name termination date.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.