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HOLGATE ENGINEERING SALES & SERVICE LIMITED

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

This company is commonly known as Holgate Engineering Sales & Service Limited. The company was founded 26 years ago and was given the registration number 03423543. The firm's registered office is in WAKEFIELD. You can find them at Barnsley Road, Grange Moor, Wakefield, West Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HOLGATE ENGINEERING SALES & SERVICE LIMITED
Company Number:03423543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Barnsley Road, Grange Moor, Wakefield, West Yorkshire, WF4 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon Field House Farm Windmill Hill Lane, Emley Moor, Huddersfield, HD8 9TA

Director22 August 1997Active
4 Otley Road, Menston, Ilkley, LS29 6EE

Secretary22 August 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 August 1997Active
7 Eastfield, Thr Knowle, Shepley, HD8 8HB

Director22 August 1997Active

People with Significant Control

Mr James Robert Holgate
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Barnsley Road, Wakefield, WF4 4DR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Termination secretary company with name termination date.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Termination director company with name termination date.

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2013-09-11Accounts

Accounts with accounts type dormant.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type dormant.

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