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HYDRAQUIP HOSE & HYDRAULICS LIMITED

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

This company is commonly known as Hydraquip Hose & Hydraulics Limited. The company was founded 21 years ago and was given the registration number 04937556. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HYDRAQUIP HOSE & HYDRAULICS LIMITED
Company Number:04937556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watling Street, Bridgtown, Cannock, England, WS11 8LL

Director22 March 2022Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL

Director01 December 2020Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL

Director22 March 2022Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL

Director22 March 2022Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL

Director07 February 2017Active
11, Queens Road, Brentwood, CM14 4HE

Secretary20 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 October 2003Active
Swan House, 9 Queens Road, Brentwood, England, CM14 4HE

Director17 February 2009Active
6, Oak Dell, Pound Hill, Crawley, United Kingdom, RH10 7TP

Director01 January 2006Active
Swan House, 9 Queens Road, Brentwood, England, CM14 4HE

Director20 October 2003Active
28 Byron Close, Horsham, RH12 5PA

Director20 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 October 2003Active

People with Significant Control

Finning Services Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:Watling Street, Bridgtown, Cannock, England, WS11 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Munro Macbain
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Swan House, 9 Queens Road, Brentwood, England, CM14 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fintan Cornelius Ennis
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Swan House, 9 Queens Road, Brentwood, England, CM14 4HE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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