HYDRAFLEX PLUMBING & COOLING HOSES LIMITED - ROCHESTER
| Company Profile | Company Filings |
Overview
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED was incorporated 34 years ago on 06/06/1990 and has the registered number: 02509057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED was incorporated 34 years ago on 06/06/1990 and has the registered number: 02509057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED - ROCHESTER
This company is listed in the following categories:
25620 - Machining
25620 - Machining
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
11 STIRLING PARK
ROCHESTER
KENT
ME1 3QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GATWICK HOSE SERVICES LIMITED (until 22/08/2022)
GATWICK HOSE SERVICES LIMITED (until 22/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN MUNRO MACBAIN | Apr 1961 | British | Director | CURRENT | |
| MR GEOFFREY KELLEY | Jun 1962 | British | Director | 2007-10-01 | CURRENT |
| MR GRAHAM CHARLES ROSOMAN | Jan 1953 | British | Director | RESIGNED | |
| MR WAYNE BOOTH | May 1967 | British | Director | 2007-10-01 UNTIL 2020-11-01 | RESIGNED |
| MR NIGEL PHILIP WRAY | Dec 1954 | British | Secretary | 1995-10-16 UNTIL 2017-04-13 | RESIGNED |
| MRS WENDY ELIZABETH ROSOMAN | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Booth | 2016-07-01 - 2020-11-01 | 5/1967 | Brentwood Essex | Significant influence or control |
| Mr Duncan Munro Macbain | 2016-07-01 | 4/1961 | Rochester Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Geoffrey Kelley | 2016-07-01 | 6/1962 | Rochester Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 395,321 Cash 558,305 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 59,888 Cash 492,437 equity |
| Gatwick Hose Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-12-2020 | £429,687 Cash £88,748 equity |
| Gatwick Hose Services Limited Filleted accounts for Companies House (small and micro) | 2020-12-30 | 31-12-2019 | £8,737 Cash £89,259 equity |
| Gatwick Hose Services Limited Filleted accounts for Companies House (small and micro) | 2019-08-28 | 31-12-2018 | £195,586 Cash £87,409 equity |
| Gatwick Hose Services Limited Filleted accounts for Companies House (small and micro) | 2018-09-29 | 31-12-2017 | £20,912 Cash £30,100 equity |
| Gatwick Hose Services Limited Company Accounts | 2017-08-08 | 31-12-2016 | £144,343 Cash £134,558 equity |
| Abbreviated Company Accounts - GATWICK HOSE SERVICES LIMITED | 2016-12-06 | 31-12-2015 | £65,779 Cash £128,697 equity |