NEILSON HYDRAULICS & ENGINEERING LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
NEILSON HYDRAULICS & ENGINEERING LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
NEILSON HYDRAULICS & ENGINEERING LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEILSON HYDRAULICS & ENGINEERING LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEILSON HYDRAULICS & ENGINEERING LIMITED - SHEFFIELD
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery 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
UNIT 2 CARLEY DRIVE
SHEFFIELD
S20 8NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT GERARD TURNER | Jan 1971 | British | Director | 2018-02-05 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
PENELOPE ANNE YARNALL | Dec 1953 | British | Director | 2006-11-09 UNTIL 2018-02-05 | RESIGNED |
JOHN STUART YARNALL | Feb 1951 | British | Director | 2006-11-09 UNTIL 2018-02-05 | RESIGNED |
NORMAN OPIE | Sep 1948 | British | Director | 2007-04-03 UNTIL 2014-01-08 | RESIGNED |
JOHN STUART YARNALL | Feb 1951 | British | Secretary | 2006-11-09 UNTIL 2016-01-15 | RESIGNED |
MRS FAYE HONE | Secretary | 2016-01-15 UNTIL 2018-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vhs Hydraulic Components Limited | 2018-02-15 | Sheffield | Ownership of shares 75 to 100 percent | |
Mrs Penelope Anne Yarnall | 2016-04-06 - 2018-02-15 | 12/1953 | Chesterfield Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
John Stuart Yarnall | 2016-04-06 - 2018-02-15 | 2/1951 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Neilson Hydraulics & Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 31-12-2023 | £178,359 Cash £1,001,456 equity |
Neilson Hydraulics & Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-05 | 31-12-2022 | £401,454 Cash £820,449 equity |
Neilson Hydraulics & Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-09 | 31-12-2021 | £80,206 Cash £848,620 equity |
Neilson Hydraulics & Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £223,321 Cash £765,459 equity |
Neilson Hydraulics & Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £59,437 Cash £439,717 equity |