HYCO HYDRAULIC CONTROLS LIMITED
Company is dissolved
General Information
NAME
HYCO HYDRAULIC CONTROLS LIMITED
COMPANY NUMBER
01274608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
24/08/1976
(48 years and 3 months old)
WEBSITE
TRANSNORDIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME1 3QR
11 Stirling Park
Laker Road
ROCHESTER
ME1 3QR
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 |
|---|---|---|
| HYDRAQUIP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HYCO HYDRAULIC CONTROLS LIMITED | Company is dissolved | View Report |
| TRANSNORDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Duncan Munro MacBain (918091992) Appointed |
| 25/01/2024 | New Board Member Duncan Munro MacBain (918091992) Appointed |
| 20/12/2023 | New Board Member Duncan Munro MacBain (918091992) Appointed |
Credit Risk Overview
Want to learn more about HYCO HYDRAULIC CONTROLS 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 HYCO HYDRAULIC CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYCO HYDRAULIC CONTROLS 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 Aug 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1961 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRAQUIP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOSES DIRECT LIMITED | Active - Accounts Filed | View Report |
| HYCO HYDRAULIC CONTROLS LIMITED | Company is dissolved | View Report |
| TRANSNORDIC LIMITED | Active - Accounts Filed | View Report |
| TRANSNORDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Duncan Munro MacBain (918091992) Appointed |
| 25/01/2024 | New Board Member Duncan Munro MacBain (918091992) Appointed |
| 20/12/2023 | New Board Member Duncan Munro MacBain (918091992) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 29/10/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 04/12/2015 | Mary Patricia Humphreys (905194091) has left the board |
| 04/12/2015 | Michael David Baxter (901409085) has left the board |
| 04/12/2015 | New Board Member Duncan Munro MacBain (918091992) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 07/02/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
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