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HOSE-EQUIP LIMITED

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

This company is commonly known as Hose-equip Limited. The company was founded 27 years ago and was given the registration number 03295275. The firm's registered office is in EXETER. You can find them at Lower Trelake Business Park, Tedburn Road, Whitestone, Exeter, Devon. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:HOSE-EQUIP LIMITED
Company Number:03295275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Lower Trelake Business Park, Tedburn Road, Whitestone, Exeter, Devon, EX4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Trelake Business Park, Tedburn Road, Whitestone, Exeter, United Kingdom, EX4 2HF

Director02 January 2018Active
Lower Trelake Business Park, Tedburn Road, Whitestone, Exeter, EX4 2HF

Director29 April 1999Active
Lower Trelake Business Park, Tedburn Road, Whitestone, Exeter, EX4 2HF

Secretary28 April 1999Active
23 Woodbury View, Cowick Lane, Exeter, EX2 9JQ

Secretary20 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 1996Active
Lower Trelake Business Park, Tedburn Road, Whitestone, Exeter, EX4 2HF

Director20 December 1996Active
Lower Trelake Business Park, Tedburn Road, Whitestone, Exeter, EX4 2HF

Director20 December 1996Active
23 Woodbury View, Cowick Lane, Exeter, EX2 9JQ

Director20 December 1996Active

People with Significant Control

Hel Performance Limited
Notified on:20 December 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Trelake Tedburn Road, Whitestone, Exeter, United Kingdom, EX4 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Derek Lane
Notified on:01 May 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Lower Trelake Business Park, Exeter, EX4 2HF
Nature of control:
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Officers

Change person director company with change date.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Change account reference date company previous shortened.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Change account reference date company previous extended.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Officers

Appoint person director company with name date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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