RENNIE HOGG SHIPS AGENTS LIMITED
Company is dissolved
General Information
NAME
RENNIE HOGG SHIPS AGENTS LIMITED
COMPANY NUMBER
00726592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/1962
(62 years and 5 months old)
WEBSITE
https://www.renniehoggshipsagents.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 7NJ
Spectrum Point
279 Farnborough Road
FARNBOROUGH
GU14 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H T GENERAL AGENCY LIMITED | Active - Accounts Filed | View Report |
| RENNIE HOGG SHIPS AGENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Aymeric Gibon (925162521) Appointed |
| 24/06/2024 | New Board Member Aymeric Gibon (925162521) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENNIE HOGG SHIPS AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENNIE HOGG SHIPS AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENNIE HOGG SHIPS AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 3 Past: 62 |
View Report |
|
Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBT III BV | N/A | N/A |
| GBT EURO TRAVEL HOLDINGS BV | N/A | N/A |
| GBT GROUP SERVICES BV | N/A | N/A |
| GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON GROUP LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON SWITZERLAND LTD | N/A | N/A |
| HRG DEBTCO LIMITED | Company is dissolved | View Report |
| FARNBOROUGH LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED | Non-Trading | View Report |
| HOGG ROBINSON (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON MONEY MATTERS LIMITED | Company is dissolved | View Report |
| SEPALS LTD | N/A | N/A |
| H T GENERAL AGENCY LIMITED | Active - Accounts Filed | View Report |
| RENNIE HOGG SHIPS AGENTS LIMITED | Company is dissolved | View Report |
| KLEE DATA SYSTEM SA | N/A | N/A |
| KDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Aymeric Gibon (925162521) Appointed |
| 24/06/2024 | New Board Member Aymeric Gibon (925162521) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 23/10/2018 | Keith John Burgess (900700979) has left the board |
| 23/10/2018 | New Board Member Aymeric Gibon (925162521) Appointed |
| 16/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 08/04/2015 | Keith John Burgess (919632970) has left the board |
| 03/04/2015 | Nigel Bell (900076179) has left the board |
| 03/04/2015 | New Board Member Keith John Burgess (919632970) Appointed |
| 15/01/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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