GLOBAL HYDRAULIC SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL HYDRAULIC SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL HYDRAULIC SERVICES LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

GLOBAL HYDRAULIC SERVICES LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRIMSBY HYDRAULIC SERVICES LIMITED (until 15/05/2023)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO LALA May 1969 Italian Director 2022-10-01 CURRENT
MR TIMOTHY RONALD HARPER Jan 1963 British Director 2020-03-10 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2020-03-09 CURRENT
JOHN MORRISON Secretary 2022-04-06 CURRENT
ANDREW GILLESPIE Oct 1961 British Director 2000-01-01 UNTIL 2007-04-13 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2022-04-06 UNTIL 2022-09-30 RESIGNED
MR CHRISTOPHER FRANK FORD Jun 1961 British Director 2020-03-09 UNTIL 2022-04-06 RESIGNED
JOHN DEREK DRURY Jul 1963 British Director RESIGNED
MR TIMOTHY RONALD HARPER Jan 1963 British Secretary RESIGNED
MR TIMOTHY RONALD HARPER Jan 1963 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R&G Fluid Power Group Limited 2020-03-09 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Derek Drury 2016-04-06 - 2020-03-09 7/1963 Grimsby   N E Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Ronald Harper 2016-04-06 - 2020-03-09 1/1963 New Waltham   N E. Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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DERBY INVESTMENTS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
GRIMSBY_HYDRAULIC_SERVICE - Accounts 2022-10-01 31-12-2021 £220,246 Cash £695,305 equity
GRIMSBY_HYDRAULIC_SERVICE - Accounts 2021-09-17 31-12-2020 £287,221 Cash £638,018 equity
Grimsby Hydraulic Services Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-07-2019 £350,889 Cash £655,394 equity
Grimsby Hydraulic Services Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-07-2018 £317,249 Cash £576,841 equity
Grimsby Hydraulic Services Limited - Accounts to registrar (filleted) - small 17.3 2017-11-16 31-07-2017 £235,627 Cash £419,220 equity
Grimsby Hydraulic Services Limited - Abbreviated accounts 16.3 2017-02-04 31-07-2016 £161,822 Cash £361,965 equity
Grimsby Hydraulic Services Limited - Limited company - abbreviated - 11.9 2015-12-24 31-07-2015 £211,754 Cash £296,560 equity
Grimsby Hydraulic Services Limited - Limited company - abbreviated - 11.6 2015-03-14 31-07-2014 £198,315 Cash £262,955 equity

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