UKBizDB.co.uk

HYDRAULIC ACTUATORS & CONTROLS LTD

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

This company is commonly known as Hydraulic Actuators & Controls Ltd. The company was founded 33 years ago and was given the registration number 02547793. The firm's registered office is in CAMBERLEY SURREY. You can find them at Minekeep House, Bridge Road, Camberley Surrey, . This company's SIC code is 25620 - Machining.

Company Information

Name:HYDRAULIC ACTUATORS & CONTROLS LTD
Company Number:02547793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ

Director10 March 2020Active
Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ

Director10 March 2020Active
Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ

Secretary-Active
Langhurst House, Chiddingfold, GU8 4XP

Director-Active
87 Kings Road, Westcliff On Sea, SS0 8PH

Director15 May 1995Active
Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ

Director-Active
Minekeep House, Bridge Road, Camberley Surrey, GU15 2QZ

Director20 March 2009Active
20 Wellesley Drive, Crowthorne, RG11 6AL

Director15 May 1995Active

People with Significant Control

Broomco Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Minekeep House, Bridge Road, Camberley, England, GU15 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arthur Seamus David Lyons
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Minekeep House, Camberley Surrey, GU15 2QZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.