GRIMSBY HYDRAULIC SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRIMSBY HYDRAULIC SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRIMSBY HYDRAULIC SERVICES LIMITED was incorporated 23 years ago on 29/06/2001 and has the registered number: 04243431. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GRIMSBY HYDRAULIC SERVICES LIMITED was incorporated 23 years ago on 29/06/2001 and has the registered number: 04243431. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GRIMSBY HYDRAULIC SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
GLOBAL HYDRAULIC SERVICES LIMITED (until 15/05/2023)
GLOBAL HYDRAULIC SERVICES LIMITED (until 15/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
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 RICHARD JAMES DAVIES | Oct 1968 | British | Director | 2020-03-09 | CURRENT |
JOHN MORRISON | Secretary | 2022-04-06 | CURRENT | ||
MR TIMOTHY RONALD HARPER | Jan 1963 | British | Director | 2001-06-29 UNTIL 2020-03-09 | RESIGNED |
ANDREW GILLESPIE | Oct 1961 | British | Director | 2001-06-29 UNTIL 2007-06-15 | 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 | 2001-06-29 UNTIL 2020-03-09 | RESIGNED |
MR TIMOTHY RONALD HARPER | Jan 1963 | British | Secretary | 2001-06-29 UNTIL 2020-03-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-29 UNTIL 2001-06-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-29 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Hydraulic Services Limited | 2020-02-10 | London | Ownership of shares 75 to 100 percent | |
Mr Timothy Ronald Harper | 2016-07-01 - 2020-02-10 | 1/1963 | Grimsby N E Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLOBAL_HYDRAULIC_SERVICES - Accounts | 2022-10-01 | 31-12-2021 | |
GLOBAL_HYDRAULIC_SERVICES - Accounts | 2021-09-17 | 31-12-2020 | |
Accounts filed on 31-07-2019 | 2019-11-21 | 31-07-2019 | £1 equity |
Accounts filed on 31-07-2018 | 2019-04-09 | 31-07-2018 | £1 equity |
Accounts filed on 31-07-2017 | 2018-02-13 | 31-07-2017 | £1 equity |
Accounts filed on 31-07-2016 | 2017-03-25 | 31-07-2016 | £1 equity |
Accounts filed on 31-07-2015 | 2015-10-06 | 31-07-2015 | £1 equity |
Accounts filed on 31-07-2014 | 2015-02-26 | 31-07-2014 | £1 equity |