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Hydraulic Engineering Services (liverpool) Ltd, L1 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD

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

This company is commonly known as Hydraulic Engineering Services (liverpool) Ltd. The company was founded 18 years ago and was given the registration number 05645266. The firm's registered office is in LIVERPOOL. You can find them at Granite Buildings, 6 Stanley St, Liverpool, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
Company Number:05645266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Granite Buildings, 6 Stanley St, Liverpool, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Dublin Street, Liverpool, England, L3 7DT

Director01 December 2023Active
21 Hebburn Way, West Derby, Liverpool, L12 0PY

Director01 February 2006Active
1 Greenore Drive, Hale Village, Liverpool, L24 5RX

Secretary07 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 2005Active
1 Greenore Drive, Hale Village, Liverpool, L24 5RX

Director07 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 2005Active

People with Significant Control

Mrs Sharon Cantrill
Notified on:01 December 2023
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:22, Dublin Street, Liverpool, England, L3 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Phillip Cantrill
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:22, Dublin Street, Liverpool, England, L3 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Marsden
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:22, Dublin Street, Liverpool, England, L3 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-12Officers

Appoint person director company with name date.

Download
2023-12-12Persons with significant control

Notification of a person with significant control.

Download
2023-12-12Officers

Termination secretary company with name termination date.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

Download
2023-11-23Address

Change registered office address company with date old address new address.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Address

Change registered office address company with date old address new address.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Address

Change registered office address company with date old address new address.

Download
2021-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-30Address

Change registered office address company with date old address new address.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download

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