C & M HYDRAULICS LIMITED - WOTTON-UNDER-EDGE


Company Profile Company Filings

Overview

C & M HYDRAULICS LIMITED is a Private Limited Company from WOTTON-UNDER-EDGE and has the status: Dissolved - no longer trading.
C & M HYDRAULICS LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561226. The accounts status is DORMANT.

C & M HYDRAULICS LIMITED - WOTTON-UNDER-EDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

ALDERLEY HOUSE ARNOLDS FIELD ESTATE
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA ANN SLATTER Oct 1967 British Director 2014-08-26 CURRENT
MR ANTHONY JAMES VERNON SHEPHERD Sep 1931 British Director 2004-01-13 UNTIL 2020-07-17 RESIGNED
IAN HACON Mar 1969 British Director 2000-10-04 UNTIL 2004-12-07 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2000-10-04 UNTIL 2007-01-13 RESIGNED
CHRISTOPHER CHARLES HACON Sep 1943 British Director 2000-10-04 UNTIL 2004-01-13 RESIGNED
MR MARTIN JOSEPH DOWNEY Jun 1940 British Director RESIGNED
MR ANDREW DAVID BENNION Feb 1968 British Director 2004-01-13 UNTIL 2008-04-30 RESIGNED
MR ANDREW DAVID BENNION Feb 1968 British Secretary 2004-12-07 UNTIL 2008-04-30 RESIGNED
MR COLIN JOHN BEARE Sep 1948 Director RESIGNED
ANTHONY MANSFIELD Oct 1950 British Secretary 2008-04-30 UNTIL 2016-10-01 RESIGNED
IAN HACON Mar 1969 British Secretary 2000-10-04 UNTIL 2004-12-07 RESIGNED
MR COLIN JOHN BEARE Sep 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialised Management Services Ltd 2016-04-06 Wotton-Under-Edge   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERLEY SYSTEMS LTD WOTTON UNDER EDGE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALDERLEY METERING SYSTEMS LTD WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY PLC WICKWAR WOTTON UNDER EDGE Active GROUP 70100 - Activities of head offices
ALDERLEY ENVIRONMENTAL LIMITED WICKWAR WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY INTERNATIONAL LIMITED WICKWAR WOTTON UNDER EDGE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALDERLEY PROCESS TECHNOLOGIES LIMITED WOTTON-UNDER-EDGE Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
ALDERLEY CONTROLS LTD THE DOWNS WICKWAR Active DORMANT 99999 - Dormant Company
ALDERLEY FARMS LIMITED WICKWAR, WOTTON-UNDER-EDGE Active SMALL 01500 - Mixed farming
ALDERLEY DIGITAL LIMITED WOTTON-UNDER-EDGE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ALDERLEY LAND HOLDINGS LIMITED WOTTON-UNDER-EDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.