This company is commonly known as Hydril Pcb Limited. The company was founded 45 years ago and was given the registration number 01418491. The firm's registered office is in LONDON. You can find them at The Arc 201 Talgarth Road, Hammersmith, London, Central London. This company's SIC code is 28131 - Manufacture of pumps.
| Name | : | HYDRIL PCB LIMITED |
|---|---|---|
| Company Number | : | 01418491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Arc 201 Talgarth Road, Hammersmith, London, Central London, W6 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 31 December 2021 | Active |
| 3300, North Sam Houston Parkway East, Houston, United States, TX 77032 | Director | 31 December 2021 | Active |
| 3300, North Sam Houston Parkway East, Houston, United States, TX 77032 | Director | 31 December 2021 | Active |
| 3300, North Sam Houston Parkway East, Houston, United States, TX 77032 | Director | 31 December 2021 | Active |
| Tilliehashlach, Monymusk, Inverurie, AB51 7JB | Secretary | 13 June 2005 | Active |
| Moorsight 4 Macclesfield Road, Buxton, SK17 9AH | Secretary | 09 February 1993 | Active |
| 26 Greenfield Street, Audenshaw, Manchester, M34 5NW | Secretary | 04 March 2005 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 02 December 2019 | Active |
| 56 Mountain View, Tonyrefail, CF39 8JH | Secretary | 31 August 2002 | Active |
| 18 Southlands Drive, Fixby, Huddersfield, HD2 2LT | Secretary | 10 November 1998 | Active |
| 24 Liegh Road, Adlington, Macclesfield, SK10 | Secretary | - | Active |
| Piazza Caduti, 6 Luglio 1944 No 1, 24044, Dalmine (Bg), FOREIGN | Director | 07 May 2007 | Active |
| 6 Kings Gate, Aberdeen, AB15 4EJ | Director | 13 June 2005 | Active |
| 17015, Aldine Westfield Road, Houston, United States, 77073 | Director | 17 August 2017 | Active |
| 26 New Fold Mill, Lower Mill Lane, Holmfirth, HD9 2DQ | Director | 01 March 2005 | Active |
| Moorsight 4 Macclesfield Road, Buxton, SK17 9AH | Director | - | Active |
| 4 Macclesfield Road, Buxton, SK17 9AH | Director | - | Active |
| Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD | Director | 17 December 2015 | Active |
| The Arc, 201 Talgarth Road, Hammersmith, London, W6 8BJ | Director | 23 November 2010 | Active |
| 71 Grassmere Road, Gledholt, Huddersfield, HD1 4LJ | Director | 10 November 1998 | Active |
| 56 Mountain View, Tonyrefail, CF39 8JH | Director | 31 August 2002 | Active |
| 97 Hummersknott Avenue, Darlington, DL3 8RR | Director | 31 August 2002 | Active |
| South View White Knowle, Chinley, High Peak, SK23 6EA | Director | - | Active |
| Suth View White Knowle, Chinley, Stockport, SK12 6EA | Director | - | Active |
| South View White Knowle, Chinley, Stockport, SK23 6EA | Director | 21 October 1998 | Active |
| 146 Wylde Green Road, Sutton Coldfield, B72 1JB | Director | 31 August 2002 | Active |
| 25, Green Street, London, W1K 7AX | Director | 23 November 2010 | Active |
| 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW | Director | 01 January 2020 | Active |
| 34, Tormentil Crescent, Balmedie, Aberdeen, AB23 8SY | Director | 01 April 2008 | Active |
| Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA | Director | 15 August 2016 | Active |
| 22, Beechgrove Place, Aberdeen, AB15 5HF | Director | 07 May 2007 | Active |
| Silverfield House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD | Director | 15 August 2016 | Active |
| 18 Southlands Drive, Fixby, Huddersfield, HD2 2LT | Director | 10 November 1998 | Active |
| 28 Stocksmoor Road, Stocksmoor, Huddersfield, HD4 6XQ | Director | 10 November 1998 | Active |
| Ge Oil & Gas, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, United Kingdom, AB42 1BN | Director | 26 July 2013 | Active |
| Mhwirth Uk Limited | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Fleet Place, London, United Kingdom, EC4M 7WS |
| Nature of control | : |
|
| Hydril Pressure Control Business Limited | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 245 Hammersmith Road, London, England, W6 8PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-15 | Resolution | Resolution. | Download |
| 2021-10-15 | Incorporation | Memorandum articles. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
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