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 - ROCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSNORDIC LIMITED ROCHESTER ENGLAND Active -... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
HYCO HYDRAULIC CONTROLS LIMITED ROCHESTER ENGLAND Dissolved... DORMANT 25620 - Machining
HIGH TECHNOLOGY LIGHTING LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment
IDEAL HOSE AND SAFETY LTD ROCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
ARNOLD (HOSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 2875 - Manufacture other fabricated metal products
HANDLING TRUCK SERVICES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
HYDRAQUIP HOSE & HYDRAULICS LIMITED CANNOCK ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LINDEN HOSE & ADAPTORS LIMITED CANNOCK ENGLAND Active DORMANT 25620 - Machining
HYDRAFLEX MANAGEMENT SERVICES LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HYDRAQUIP HYDRAULIC SYSTEMS LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FLUID-AIR COMPONENTS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOSE LINE HYDRAULICS LIMITED CANNOCK ENGLAND Active DORMANT 25620 - Machining
STIRLING PARK PROPERTY LIMITED ROCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOSE AND TUBULAR SERVICES LIMITED LUTON ENGLAND Dissolved... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
FLUID-AIR HOLDINGS LIMITED ROCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERO ELECTRONICS LIMITED ROCHESTER ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
IDEAL HOSE AND SAFETY LTD ROCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
FIRST BYTE MICRO LTD ROCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
HOBARTS LASER SUPPLIES LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
JAYSON STICKINGS LIMITED ROCHESTER Active DORMANT 74990 - Non-trading company
MDL TECHNOLOGIES LIMITED ROCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
FAST POWER LTD ROCHESTER Active DORMANT 99999 - Dormant Company
HYDRAFLEX MANAGEMENT SERVICES LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management