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HODGE ELECTRICAL & MECHANICAL LTD

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

This company is commonly known as Hodge Electrical & Mechanical Ltd. The company was founded 20 years ago and was given the registration number 05017112. The firm's registered office is in SALTASH. You can find them at Lower Castle Cottage, Trematon, Saltash, Cornwall. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HODGE ELECTRICAL & MECHANICAL LTD
Company Number:05017112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Lower Castle Cottage, Trematon, Saltash, Cornwall, PL12 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Castle Cottage, Trematon, Saltash, United Kingdom, PL12 4QW

Secretary04 July 2023Active
Longlands Bungalow, Longlands, Saltash, United Kingdom, PL12 4QQ

Director12 August 2008Active
Lower Castle Cottage, Trematon, Saltash, PL12 4QW

Secretary19 January 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary16 January 2004Active
Lower Castle Cottage, Trematon, Saltash, PL12 4QW

Director19 January 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director16 January 2004Active

People with Significant Control

Mr Brian John Hodge
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:Lower Castle Cottage, Saltash, PL12 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Helen Hodge
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Lower Castle Cottage, Saltash, PL12 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin John Colmer Hodge
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Lower Castle Cottage, Saltash, PL12 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts amended with accounts type total exemption full.

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2023-10-12Incorporation

Memorandum articles.

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2023-10-12Resolution

Resolution.

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2023-10-12Capital

Capital name of class of shares.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-08-04Officers

Appoint person secretary company with name date.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-03Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-27Officers

Change person director company with change date.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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