HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED was incorporated 58 years ago on 13/12/1965 and has the registered number: 00866291. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED was incorporated 58 years ago on 13/12/1965 and has the registered number: 00866291. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED - WILMSLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
BOLLIN HOUSE
WILMSLOW
SK9 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN ENGLAND | Apr 1974 | British | Director | 2023-04-12 | CURRENT |
| MR RUSSELL CASH | Dec 1966 | British | Director | 2018-11-01 | CURRENT |
| MR SEAN MARK FENNON | Nov 1960 | British | Director | 2017-10-11 UNTIL 2018-10-01 | RESIGNED |
| MR GEORGE EDWARD DOWTY | British | Director | RESIGNED | ||
| MR EDWARD GEORGE DOWTY | May 1939 | British | Director | RESIGNED | |
| MR TREVOR ALAN DOMM | May 1951 | British | Director | 2006-05-01 UNTIL 2011-10-31 | RESIGNED |
| STUART GAVIN DIESEL | Jan 1966 | British | Director | 1999-07-26 UNTIL 2018-11-30 | RESIGNED |
| MR BRYCE ROWAN BROOKS | Aug 1965 | British | Director | 2017-10-11 UNTIL 2023-04-30 | RESIGNED |
| MR CHRISTOPHER JAMES WAY | Secretary | 2011-10-31 UNTIL 2020-01-31 | RESIGNED | ||
| MR BRIAN JOHN READ | Oct 1946 | British | Secretary | 1999-07-26 UNTIL 2011-10-31 | RESIGNED |
| MRS KATHLEEN WINIFRED GARRINGTON | Secretary | RESIGNED | |||
| MR GEORGE EDWARD DOWTY | British | Secretary | 1996-12-31 UNTIL 1999-07-26 | RESIGNED | |
| MR GEORGE WILLIAM MEREDITH | Oct 1946 | British | Director | RESIGNED | |
| MR BRIAN JOHN READ | Oct 1946 | British | Director | RESIGNED | |
| JAMES WILLIAM DAVID RUXTON | Jan 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fluidpower Shared Services Limited | 2019-05-01 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Group Hes Limited | 2017-10-11 - 2019-05-01 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stuart Gavin Diesel | 2016-06-30 - 2017-10-11 | 1/1966 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | 2023-09-30 | 30-12-2022 | £1,000 equity |
| Dormant Company Accounts - HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | 2022-09-16 | 30-12-2021 | £10,000 equity |
| Dormant Company Accounts - HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | 2021-09-29 | 30-12-2020 | £10,000 equity |
| Dormant Company Accounts - HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | 2020-12-25 | 30-12-2019 | £10,000 equity |
| Dormant Company Accounts - HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | 2019-12-20 | 30-12-2018 | £10,000 Cash £10,000 equity |
| Accounts filed on 30-06-2017 | 2017-10-12 | 30-06-2017 | £10,000 Cash £10,000 equity |
| Accounts filed on 30-06-2016 | 2017-02-10 | 30-06-2016 | £10,000 Cash £10,000 equity |
| Accounts filed on 30-06-2015 | 2016-01-16 | 30-06-2015 | £10,000 Cash £10,000 equity |
| Accounts filed on 30-06-2014 | 2014-11-21 | 30-06-2014 | £10,000 Cash £10,000 equity |