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EUROPACK HYDRAULICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Europack Hydraulics Limited. The company was founded 36 years ago and was given the registration number 02176398. The firm's registered office is in SMALLTHORNE. You can find them at St Marys Works, Brierley Street, Smallthorne, Stoke On Trent. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:EUROPACK HYDRAULICS LIMITED
Company Number:02176398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:St Marys Works, Brierley Street, Smallthorne, Stoke On Trent, ST6 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Marys Works, Brierley Street, Smallthorne, ST6 1LB

Secretary30 November 2006Active
St Marys Works, Brierley Street, Smallthorne, ST6 1LB

Director07 January 2005Active
5 Sansdown Close, Biddulph, Stoke On Trent, ST8 6DA

Secretary-Active
1 Ravenswood Drive, Cheadle Hulme, Cheadle, SK8 7DZ

Director-Active
St Marys Works, Brierley Street, Smallthorne, ST6 1LB

Director-Active
35 Temple Road, Buxton, SK17 9BA

Director-Active
St Marys Works, Brierley Street, Smallthorne, ST6 1LB

Director01 January 1994Active
72 Conway Road, Knypersley, Stoke On Trent, ST8 7AW

Director-Active
Windsong, 8 Northcliffe, Great Harwood, BB6 7PJ

Director-Active

People with Significant Control

Mrs Pauline Jean Leese
Notified on:23 December 2022
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:St Mary's Works, Brierley Street, Stoke-On-Trent, England, ST6 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Wood
Notified on:23 December 2022
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:St Mary's Works, Brierley Street, Stoke-On-Trent, England, ST6 1LB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Andrew
Notified on:23 December 2022
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:St Mary's Works, Brierley Street, Stoke-On-Trent, England, ST6 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Clifton Kenneth Leese
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:St Mary's Works, Brierley Street, Stoke-On-Trent, England, ST6 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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