This company is commonly known as Hydraproducts Limited. The company was founded 21 years ago and was given the registration number 04578558. The firm's registered office is in GLOUCESTER. You can find them at Unit 5 Tuffley Trading Estate, Pearce Way, Gloucester, Gloucestershire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | HYDRAPRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 04578558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Tuffley Trading Estate, Pearce Way, Gloucester, Gloucestershire, GL2 5YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 - 11, Charterhouse Square, London, England, EC1M 6EE | Director | 12 May 2022 | Active |
| 10 - 11, Charterhouse Square, London, England, EC1M 6EE | Director | 16 June 2022 | Active |
| 10 - 11, Charterhouse Square, London, England, EC1M 6EE | Director | 01 October 2022 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 31 October 2002 | Active |
| Grange View, 13 Compton Close Corse Staunton, Gloucester, GL19 3RP | Secretary | 31 October 2002 | Active |
| 9 Tower Road, Yeovil, BA21 4NG | Secretary | 17 April 2004 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 31 October 2002 | Active |
| 13 Compton Close, Staunton, Gloucester, GL19 3RP | Director | 31 October 2002 | Active |
| 10 - 11, Charterhouse Square, London, England, EC1M 6EE | Director | 12 May 2022 | Active |
| 10 - 11, Charterhouse Square, London, England, EC1M 6EE | Director | 31 October 2002 | Active |
| 10 - 11, Charterhouse Square, London, England, EC1M 6EE | Director | 27 February 2008 | Active |
| 10 - 11, Charterhouse Square, London, England, EC1M 6EE | Director | 12 May 2022 | Active |
| R&G Fluid Power Group Limited | ||
| Notified on | : | 12 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10-11, Charterhouse Square, London, England, EC1M 6EE |
| Nature of control | : |
|
| Mr Benjamin James Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | Unit 5, Tuffley Trading Estate, Gloucester, GL2 5YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-11 | Accounts | Legacy. | Download |
| 2023-07-11 | Other | Legacy. | Download |
| 2023-07-11 | Other | Legacy. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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