HYDRATIGHT OPERATIONS LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

HYDRATIGHT OPERATIONS LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
HYDRATIGHT OPERATIONS LIMITED was incorporated 45 years ago on 22/08/1978 and has the registered number: 01385259. The accounts status is DORMANT and accounts are next due on 31/05/2024.

HYDRATIGHT OPERATIONS LIMITED - CRAMLINGTON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEDLEY PURVIS LIMITED (until 12/01/2006)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ASHLEY JEFFERSON Aug 1975 British Director 2023-12-01 CURRENT
MRS KIMBERLY SUE CHASE-HUBBARD Mar 1968 American Director 2022-09-30 CURRENT
MR RICHARD MARTIN ROMAN May 1971 American Director 2017-12-18 UNTIL 2022-09-30 RESIGNED
GERALD VINEBERG Dec 1952 British Director RESIGNED
MR TERENCE MARTIN BRAATZ Jul 1957 American Director 2012-04-19 UNTIL 2017-12-18 RESIGNED
ANTHONY MARK WOOD Secretary 1995-06-15 UNTIL 1998-01-27 RESIGNED
PETER GERRIT DE RAADT Oct 1974 Secretary 2006-09-25 UNTIL 2009-06-01 RESIGNED
NICHOLAS JAMES GEMMELL British Secretary 2009-06-01 UNTIL 2020-09-28 RESIGNED
MICHAEL JOHN GOWLAND Mar 1958 Secretary 2006-05-01 UNTIL 2006-09-25 RESIGNED
SALLY ELIZABETH OMAN Aug 1963 Secretary 2000-12-21 UNTIL 2006-05-01 RESIGNED
DOROTHY PURVIS Jun 1934 British Secretary RESIGNED
MR MICHAEL IAN SPRIGGS Dec 1956 Secretary 1998-01-27 UNTIL 2000-12-21 RESIGNED
VICKI ANNE PURVIS Aug 1956 British Director 1995-05-08 UNTIL 1997-08-25 RESIGNED
JOHN NEIL PICKERING Aug 1962 British Director 2001-12-01 UNTIL 2003-11-07 RESIGNED
DOROTHY PURVIS Jun 1934 British Director RESIGNED
HEDLEY PURVIS Sep 1930 British Director RESIGNED
DAVID CHRISTOPHER BROWN Apr 1958 British Director 1997-11-01 UNTIL 2012-03-16 RESIGNED
MR MICHAEL JOHN RUDD Oct 1957 British Director 1993-10-04 UNTIL 2012-03-16 RESIGNED
MR ANDREW GORDON SILVER Mar 1968 United Kingdom Director 2008-03-25 UNTIL 2013-08-14 RESIGNED
MR PHILIP ROY MAXTED Dec 1959 British Director 2006-10-17 UNTIL 2012-04-20 RESIGNED
MR PAUL JAMES O'CONNELL Aug 1971 British Director 2021-04-16 UNTIL 2023-12-01 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2012-03-16 UNTIL 2015-09-01 RESIGNED
PIETER KROESE Jun 1967 Dutch Director 2006-08-01 UNTIL 2008-03-25 RESIGNED
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2015-08-17 UNTIL 2020-09-28 RESIGNED
MR JAMES RICHARD GASKELL Jul 1975 British Director 2020-09-28 UNTIL 2021-09-01 RESIGNED
MR WAYNE DENNIS Nov 1964 British Director 2013-08-14 UNTIL 2019-05-02 RESIGNED
MR MARTIN EDMUND COOMBS Jul 1969 British Director 2019-06-01 UNTIL 2021-02-19 RESIGNED
MR BRIAN COCKSEDGE Oct 1946 British Director 2003-08-01 UNTIL 2005-01-20 RESIGNED
PAUL CHEESMOND Jun 1950 British Director 2000-03-02 UNTIL 2005-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydratight Limited 2016-04-06 Cramlington   Northumberland Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNEMOUTH GOLF CLUB,LIMITED(THE) TYNE & WEAR Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WLTD LIMITED LONDON Dissolved... FULL 28921 - Manufacture of machinery for mining
VICTOR PRODUCTS HOLDINGS LTD SOUTH SHIELDS ENGLAND Active FULL 70100 - Activities of head offices
PB LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EXPRESS ENGINEERING (GATESHEAD) LIMITED GATESHEAD Active FULL 25620 - Machining
RTC NORTH LIMITED SUNDERLAND ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PARSONS BRINCKERHOFF LTD LONDON ENGLAND Active FULL 71129 - Other engineering activities
FEDERAL SIGNAL UK HOLDINGS LIMITED SOUTH SHIELDS ENGLAND Active FULL 70100 - Activities of head offices
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
PARSONS BRINCKERHOFF HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TNEI SERVICES LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QUEEN'S HALL ARTS HEXHAM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ENERGISE I.T. LIMITED MORPETH Dissolved... DORMANT 62090 - Other information technology service activities
HEDLEY PURVIS GROUP LIMITED NORTHUMBERLAND Dissolved... DORMANT 74990 - Non-trading company
HEDLEY PURVIS VENTURES LIMITED NORTHUMBERLAND Dissolved... DORMANT 74990 - Non-trading company
HEDLEY PURVIS INTERNATIONAL LIMITED NORTHUMBERLAND Dissolved... DORMANT 74990 - Non-trading company
THE OSMOSIS PARTNERSHIP LIMITED TYNE & WEAR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HEDLEY PURVIS HOLDINGS LIMITED NORTHUMBERLAND Dissolved... DORMANT 74990 - Non-trading company
VICTOR PRODUCTS LTD SOUTH SHIELDS ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERPAC UK LTD CRAMLINGTON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HYDRATIGHT LIMITED CRAMLINGTON ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
FEMEDA LIMITED CRAMLINGTON ENGLAND Active TOTAL EXEMPTION FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
VENICE TOPCO LIMITED CRAMLINGTON ENGLAND Active FULL 70100 - Activities of head offices
VENICE FUNDCO LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MINI-SKOOL-FISHES LTD CRAMLINGTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FEMEDA EUROPE LIMITED CRAMLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
FEMEDA EUROPE MANUFACTURING LIMITED CRAMLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
COLBOURNE HOLDINGS LIMITED CRAMLINGTON ENGLAND Active NO ACCOUNTS FILED 28220 - Manufacture of lifting and handling equipment