HOGIA TRANSPORT SYSTEMS LIMITED
HOGIA TRANSPORT SYSTEMS LIMITED is an active private limited company, incorporated on 5 September 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HOGIA TRANSPORT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06361613 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/09/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 CHAPEL STREET |
---|
Post Town | WARWICK |
---|
Country | UNITED KINGDOM |
---|
Postcode | CV34 4HL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 11/07/2024 |
---|
Last Made Up Date | 27/06/2023 |
---|
Return
Next Due Date | 19/07/2017 |
---|
Last Made Up Date | 21/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HOGIA TRANSPORT SYSTEMS LIMITED
Directors
(The company's officers)
BERT INGE ALLAN HOGSVED
(~80 year old Swedish national)
HAKENÄS, STENUNGSUND, 44428, SWEDEN
- Current Director
- Gives occupation as CEO
- Usually resident in SWEDEN
Appointed on 05/09/2007
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
Appointed on 05/09/2007
Shareholders
(Persons of Significant Control)
Ase Hogsved
(~80 year old Swedish national)
Hogia - Gruppen, Stenungsund, 444 28, Sweden
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Bert Inge Allan Hogsved
(~80 year old Swedish national)
Hakenas, Stenungsund, 44428, Sweden
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOGIA TRANSPORT SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 4HL.
Map of HOGIA TRANSPORT SYSTEMS LIMITED at local scale
Map of HOGIA TRANSPORT SYSTEMS LIMITED at district scale
More Companies in CV34 4HL
Other companies with registered offices in CV34 4HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)