MARSHALSEA HYDRAULICS LIMITED - BATH
| Company Profile | Company Filings |
Overview
MARSHALSEA HYDRAULICS LIMITED is a Private Limited Company from BATH and has the status: Active.
MARSHALSEA HYDRAULICS LIMITED was incorporated 94 years ago on 05/03/1930 and has the registered number: 00246258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALSEA HYDRAULICS LIMITED was incorporated 94 years ago on 05/03/1930 and has the registered number: 00246258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALSEA HYDRAULICS LIMITED - BATH
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
28140 - Manufacture of taps and valves
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROTORK HOUSE
BATH
SOMERSET
BA1 3JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIET HUYNH | Jan 1979 | British | Director | 2022-01-10 | CURRENT |
| JOY ELIZABETH BALDRY | Secretary | 2021-05-07 | CURRENT | ||
| MR JONATHAN MARK DAVIS | Mar 1966 | British | Director | 2015-08-27 | CURRENT |
| BERNARD CHARLES EGBERT PAZZARD | Aug 1940 | British | Director | 2007-04-20 UNTIL 2013-08-30 | RESIGNED |
| ANDREW SEBASTIAN REVANS | British | Director | 2006-04-07 UNTIL 2015-08-27 | RESIGNED | |
| SANDRA ELIZABETH MARGARET FORBES | Apr 1965 | British | Secretary | 2020-04-04 UNTIL 2021-05-07 | RESIGNED |
| MRS HELEN BARRETT-HAGUE | Secretary | 2019-06-14 UNTIL 2020-04-03 | RESIGNED | ||
| MR JOHN DOUGLAS HOPKINS | May 1941 | British | Secretary | RESIGNED | |
| MS SARAH PARSONS | Secretary | 2018-08-02 UNTIL 2019-06-14 | RESIGNED | ||
| MR STEPHEN RHYS JONES | Secretary | 2015-08-27 UNTIL 2018-08-02 | RESIGNED | ||
| KEVIN GEORGE HOSTETLER | Jul 1968 | American | Director | 2018-08-03 UNTIL 2022-01-10 | RESIGNED |
| ANDREW SEBASTIAN REVANS | British | Secretary | 2006-04-07 UNTIL 2015-08-27 | RESIGNED | |
| ANDREW JOHN MIDDLETON | Aug 1952 | British | Director | RESIGNED | |
| GARY TERENCE JACOBSON | Aug 1967 | British | Director | 2006-04-07 UNTIL 2018-07-31 | RESIGNED |
| MR PETER ROBERT HUMPHREY | Dec 1943 | British | Director | 1996-04-01 UNTIL 2007-04-20 | RESIGNED |
| MICHAEL THOMAS DENNIS | Jun 1951 | British | Director | 2007-04-20 UNTIL 2013-08-30 | RESIGNED |
| MR JOHN DOUGLAS HOPKINS | May 1941 | British | Director | 1996-04-01 UNTIL 2006-04-07 | RESIGNED |
| MR PETER IAN FRANCE | Apr 1968 | British | Director | 2015-08-27 UNTIL 2017-07-27 | RESIGNED |
| MR WILLIAM MICHAEL EDWARDS | Aug 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bifold Fluidpower (Holdings) Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |