ABLE HYDRAULICS HOLDINGS LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
ABLE HYDRAULICS HOLDINGS LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
ABLE HYDRAULICS HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
ABLE HYDRAULICS HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
ABLE HYDRAULICS HOLDINGS LIMITED - BOLTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 2 | 28/02/2023 | 27/11/2024 |
Registered Office
3 THE STUDIOS
BOLTON
BL1 4JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIALMODE (343) LIMITED (until 25/06/2008)
DIALMODE (343) LIMITED (until 25/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL ROBINSON | Nov 1974 | British | Director | 2008-06-12 | CURRENT |
| MR ROBERT PHELAN | Jun 1975 | British | Director | 2008-06-12 | CURRENT |
| LAYTONS MANAGEMENT LIMITED | Corporate Director | 2007-08-28 UNTIL 2008-06-12 | RESIGNED | ||
| STEPHEN WARWICK THOMPSON | British | Director | 2008-06-12 UNTIL 2013-10-30 | RESIGNED | |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2007-08-28 UNTIL 2008-06-12 | RESIGNED | ||
| ROBERT JOHN GAWTHORPE | May 1963 | British | Director | 2008-06-12 UNTIL 2013-10-30 | RESIGNED |
| STEPHEN WARWICK THOMPSON | British | Secretary | 2008-06-12 UNTIL 2013-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robsam Holdings Ltd | 2016-08-29 | Bury Lancashire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Robsam Holdings Ltd | 2016-04-06 | Bury Lancashire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |