HYDRAQUIP HOSE & HYDRAULICS LIMITED
Active - Accounts Filed
General Information
NAME
HYDRAQUIP HOSE & HYDRAULICS LIMITED
COMPANY NUMBER
04937556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/10/2003
(21 years and 1 months old)
WEBSITE
www.hydraquip.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2003
10/08/2017
UNIVERSAL HOSE LIMITED
STAFFORDSHIRE
WS11 8LL
Telephone: 01325311331
TPS: No
PO Box 5
CANNOCK
WS11 8LL
4 Gills Court
Chaucer Close
Medway City Estate
Rochester, Kent
ME2 4NR
Telephone: 291245
Unit 10
Such Close
Letchworth
Hertfordshire
SG6 1JF
Telephone: 379585
Unit 2 Raleigh Court
Priestley Way
Crawley
West Sussex
RH10 9PD
Telephone: 615166
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 HOSE & HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| APPLIED FLUID POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRAQUIP HOSE & HYDRAULICS 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 HYDRAQUIP HOSE & HYDRAULICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRAQUIP HOSE & HYDRAULICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRAQUIP HOSE & HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| APPLIED FLUID POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Mark Stephen Hogg (929358486) Appointed |
| 15/04/2022 | New Board Member Iain Matthew Carpenter (929392886) Appointed |
| 15/04/2022 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 15/04/2022 | Duncan Munro MacBain (918091992) has left the board |
| 15/04/2022 | Fintan Cornelius Ennis (913283262) has left the board |
| 25/03/2022 | New Board Member Mark Stephen Hogg (929358486) Appointed |
| 25/03/2022 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 25/03/2022 | Duncan Munro MacBain (918091992) has left the board |
| 25/03/2022 | New Board Member Iain Matthew Carpenter (929392886) Appointed |
| 25/03/2022 | Fintan Cornelius Ennis (913283262) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/04/2017 | Nigel Philip Wray (906128389) has left the board |
| 09/02/2017 | New Board Member Jay MacBain (922416270) Appointed |
| 06/11/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 19/11/2014 | New Board Member Duncan Munro MacBain (918091992) Appointed |
| 19/11/2014 | Duncan Munro MacBain (902339203) has left the board |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 20/03/2014 | Change in Reg. Office |
| 06/12/2013 | New Annual Return filed |
| 18/11/2013 | Paul Hand (911014682) has left the board |
| 29/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 09/11/2012 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Jeffrey Coulson (927743410) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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