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 - LONDON

This company is listed in the following categories:
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)

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

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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

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