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EXETER HOSE & HYDRAULICS LIMITED

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

This company is commonly known as Exeter Hose & Hydraulics Limited. The company was founded 38 years ago and was given the registration number 01994442. The firm's registered office is in PRESTON. You can find them at 71a-71b Roman Way Industrial Estate, Ribbleton, Preston, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EXETER HOSE & HYDRAULICS LIMITED
Company Number:01994442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:71a-71b Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Secretary06 April 2022Active
71a-71b, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE

Director19 February 2018Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
Rocky Hill, Tavistock, Devon, PL19 0DZ

Secretary-Active
Barnfield House, Tedburn St Mary, Exeter, EX6 6EN

Director-Active
71a-71b, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE

Director19 February 2018Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Director06 April 2022Active
Rocky Hill, Tavistock, Devon, PL19 0DZ

Director26 October 2014Active
Southview, Bealswood Road, Gunnislake, PL18 9DA

Director-Active

People with Significant Control

Hose & Hydraulics Group Limited
Notified on:19 February 2018
Status:Active
Country of residence:England
Address:71a, Roman Way Industrial Estate, Preston, England, PR2 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Yorath
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:24 Brett Close, Brett Close, London, England, N16 0BN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-10Accounts

Legacy.

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2023-07-10Other

Legacy.

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2023-07-10Other

Legacy.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-08Accounts

Change account reference date company current shortened.

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2022-04-20Officers

Appoint person secretary company with name date.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type small.

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2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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