This company is commonly known as Hogia Transport Systems Limited. The company was founded 16 years ago and was given the registration number 06361613. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HOGIA TRANSPORT SYSTEMS LIMITED |
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Company Number | : | 06361613 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 05 September 2007 | Active |
Hakenäs, Stenungsund, Sweden, 44428 | Director | 05 September 2007 | Active |
Hakenäs, Stenungsund, Sweden, 44428 | Director | 01 April 2010 | Active |
Ase Hogsved | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1944 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | Hogia - Gruppen, Stenungsund, Sweden, 444 28 |
Nature of control | : |
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Bert Inge Allan Hogsved | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | Hakenas, Stenungsund, Sweden, 44428 |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type full. | Download |
2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Accounts | Accounts with accounts type full. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type full. | Download |
2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-21 | Accounts | Accounts with accounts type full. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Officers | Termination director company with name termination date. | Download |
2018-05-09 | Officers | Termination director company. | Download |
2018-04-23 | Accounts | Accounts with accounts type full. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-05 | Accounts | Accounts with accounts type full. | Download |
2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-15 | Accounts | Accounts with accounts type full. | Download |
2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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