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 - SHEFFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEILSON (2006) LIMITED CHESTERFIELD Dissolved... DORMANT 99999 - Dormant Company
VHS HYDRAULIC COMPONENTS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NEILSON HOLDINGS (UK) LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLOWSTONE LIMITED SETTLE Dissolved... DORMANT 99999 - Dormant Company
ENGINES 4 INDUSTRY LTD SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities

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

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