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 22 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 Information	Role	Appointed	Status
Watling Street, Bridgtown, Cannock, England, WS11 8LL	Director	22 March 2022	Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL	Director	01 December 2020	Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL	Director	22 March 2022	Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL	Director	22 March 2022	Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL	Director	07 February 2017	Active
11, Queens Road, Brentwood, CM14 4HE	Secretary	20 October 2003	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	20 October 2003	Active
Swan House, 9 Queens Road, Brentwood, England, CM14 4HE	Director	17 February 2009	Active
6, Oak Dell, Pound Hill, Crawley, United Kingdom, RH10 7TP	Director	01 January 2006	Active
Swan House, 9 Queens Road, Brentwood, England, CM14 4HE	Director	20 October 2003	Active
28 Byron Close, Horsham, RH12 5PA	Director	20 October 2003	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	20 October 2003	Active

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

HYDRAQUIP HOSE & HYDRAULICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement