This company is commonly known as Egerton Hydraulics Limited. The company was founded 21 years ago and was given the registration number 04636201. The firm's registered office is in WHITCHURCH. You can find them at Egerton Hydraulics Limited, Waymills Industrial Estate, Whitchurch, Shropshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | EGERTON HYDRAULICS LIMITED |
|---|---|---|
| Company Number | : | 04636201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egerton Hydraulics Limited, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egerton Hydraulics Limited, Waymills Industrial Estate, Whitchurch, SY13 1TT | Director | 04 January 2024 | Active |
| 30, Chester Road, Whitchurch, United Kingdom, SY13 1ND | Secretary | 14 January 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 14 January 2003 | Active |
| 30, Chester Road, Whitchurch, United Kingdom, SY13 1ND | Director | 22 April 2013 | Active |
| 30, Chester Road, Whitchurch, United Kingdom, SY13 1ND | Director | 14 January 2003 | Active |
| Egerton Hydraulics Limited, Waymills Industrial Estate, Whitchurch, SY13 1TT | Director | 12 April 2017 | Active |
| Egerton Hydraulics Limited, Waymills Industrial Estate, Whitchurch, SY13 1TT | Director | 12 April 2017 | Active |
| Mr Paul Hodkinson | ||
| Notified on | : | 04 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Address | : | Egerton Hydraulics Limited, Whitchurch, SY13 1TT |
| Nature of control | : |
|
| Mr William Stephen Lloyd | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Address | : | Egerton Hydraulics Limited, Whitchurch, SY13 1TT |
| Nature of control | : |
|
| Mr Christopher John Mayer | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Address | : | Egerton Hydraulics Limited, Whitchurch, SY13 1TT |
| Nature of control | : |
|
| Mrs Elaine Margaret Egerton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | Egerton Hydraulics Limited, Whitchurch, SY13 1TT |
| Nature of control | : |
|
| Mr Stephen Michael Egerton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | Egerton Hydraulics Limited, Whitchurch, SY13 1TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Capital | Capital cancellation shares. | Download |
| 2023-01-06 | Capital | Capital return purchase own shares. | Download |
| 2022-12-21 | Capital | Capital cancellation shares. | Download |
| 2022-12-21 | Capital | Capital return purchase own shares. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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