HYDRAFLEX METAL HOSE & BELLOWS LIMITED - ROCHESTER
Company Profile | Company Filings |
Overview
HYDRAFLEX METAL HOSE & BELLOWS LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
HYDRAFLEX METAL HOSE & BELLOWS LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDRAFLEX METAL HOSE & BELLOWS LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYDRAFLEX METAL HOSE & BELLOWS LIMITED - ROCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities 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 / 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:
HYDRAQUIP LIMITED (until 22/08/2022)
HYDRAQUIP LIMITED (until 22/08/2022)
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 |
---|---|---|---|---|---|
MR DUNCAN MUNRO MACBAIN | Apr 1961 | British | Director | 2003-02-19 | CURRENT |
MR DAVID ADRIAN GEORGE CALLAGHAN | Dec 1976 | British | Director | 2013-04-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-06 UNTIL 1993-04-06 | RESIGNED | ||
STEPHEN GEOFFREY MARTIN | Feb 1954 | British | Director | 1993-04-06 UNTIL 1993-04-06 | RESIGNED |
MR GIUSEPPE LISCIO | Sep 1951 | British | Director | 1993-04-06 UNTIL 2003-02-28 | RESIGNED |
MR GIOVANNI LISCIO | Apr 1957 | British | Director | 1993-04-06 UNTIL 2003-02-28 | RESIGNED |
MR NIGEL PHILIP WRAY | Dec 1954 | British | Secretary | 2003-02-19 UNTIL 2017-04-13 | RESIGNED |
MR GIUSEPPE LISCIO | Sep 1951 | British | Secretary | 1993-04-06 UNTIL 2003-02-28 | RESIGNED |
MR NIGEL HILL | Secretary | 1993-04-06 UNTIL 1993-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Munro Macbain | 2016-07-01 | 4/1961 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Adrian George Callaghan | 2016-07-01 | 12/1976 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 1,200,144 Cash 2,827,400 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 1,366,121 Cash 2,375,758 equity |
Hydraquip Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-20 | 31-12-2020 | £1,383,178 Cash £2,012,854 equity |
Hydraquip Limited Filleted accounts for Companies House (small and micro) | 2020-12-30 | 31-12-2019 | £430,857 Cash £1,782,750 equity |
Hydraquip Limited Filleted accounts for Companies House (small and micro) | 2019-07-20 | 31-12-2018 | £499,636 Cash £1,307,029 equity |
Hydraquip Limited Filleted accounts for Companies House (small and micro) | 2018-09-29 | 31-12-2017 | £164,272 Cash £778,056 equity |
Hydraquip Limited Company Accounts | 2017-08-08 | 31-12-2016 | £155,749 Cash £196,723 equity |