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HYDREMA (U.K.) LIMITED

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

This company is commonly known as Hydrema (u.k.) Limited. The company was founded 39 years ago and was given the registration number 01871174. The firm's registered office is in BARKERS BUSINESS PARK MELMERBY. You can find them at Hydrema Uk Ltd, Barugh Way, Melmerby Green Road, Barkers Business Park Melmerby, North Yorkshire. This company's SIC code is 28922 - Manufacture of earthmoving equipment.

Company Information

Name:HYDREMA (U.K.) LIMITED
Company Number:01871174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28922 - Manufacture of earthmoving equipment

Office Address & Contact

Registered Address:Hydrema Uk Ltd, Barugh Way, Melmerby Green Road, Barkers Business Park Melmerby, North Yorkshire, HG4 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hydrema Uk Ltd, Barugh Way, Melmerby Green Road, Barkers Business Park Melmerby, HG4 5NB

Director01 August 2021Active
Rode Mollevej 28, Skorping, Denmark,

Director01 June 2001Active
Hasselvej 6, Dk-9530 Stroving, Denmark, FOREIGN

Secretary-Active
Tastrup 2630, Torneholmen Ii 2630, Denmark, FOREIGN

Secretary01 August 1992Active
Hydrema Uk Ltd, Barugh Way, Melmerby Green Road, Barkers Business Park Melmerby, HG4 5NB

Secretary26 January 1995Active
Rode Mollevej 34, Dk-9530 Stovring, Denmark, FOREIGN

Director-Active
Hasselvej 6, Dk-9530 Stroving, Denmark, FOREIGN

Director-Active
Hydrema Uk, Melmerby Green Road, Melmerby, Ripon, England, HG4 5NB

Director26 January 1995Active

People with Significant Control

Mr Jan Werner Jensen
Notified on:01 August 2016
Status:Active
Date of birth:February 1968
Nationality:Danish
Country of residence:Denmark
Address:Gi Kirkevej, Gi. Kirkevej 16, Stovring, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Appoint person director company with name date.

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-06Officers

Termination secretary company with name termination date.

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2021-02-18Accounts

Accounts with accounts type full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type full.

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2020-02-21Officers

Change person secretary company with change date.

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2020-02-21Officers

Change person director company with change date.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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