NORTHERN HOSE & HYDRAULICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHERN HOSE & HYDRAULICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHERN HOSE & HYDRAULICS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423923. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NORTHERN HOSE & HYDRAULICS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423923. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NORTHERN HOSE & HYDRAULICS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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:
DOXFORD DRIVE LTD (until 11/02/2015)
DOXFORD DRIVE LTD (until 11/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
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 | 2018-01-24 | CURRENT |
JOHN MORRISON | Secretary | 2022-04-06 | CURRENT | ||
MR PAUL JORDAN | Jun 1959 | British | Director | 2015-02-05 UNTIL 2018-01-24 | RESIGNED |
MR DAVID NEIL GREENWOOD | Apr 1976 | British | Director | 2015-02-05 UNTIL 2018-01-24 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2022-04-06 UNTIL 2022-09-30 | RESIGNED |
MR CHRISTOPHER FRANK FORD | Jun 1961 | British | Director | 2018-01-24 UNTIL 2022-04-06 | RESIGNED |
MR DAVID NEIL GREENWOOD | Secretary | 2015-02-05 UNTIL 2018-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R&G Fluid Power Group Limited | 2018-01-24 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Jordan | 2016-04-06 - 2018-01-24 | 6/1959 | Gateshead Tyne And Wear | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NORTHERN_HOSE_&_HYDRAULIC - Accounts | 2022-10-01 | 31-12-2021 | |
NORTHERN_HOSE_&_HYDRAULIC - Accounts | 2021-07-21 | 31-12-2020 | |
NORTHERN_HOSE_&_HYDRAULIC - Accounts | 2020-10-07 | 31-12-2019 | |
Dormant Company Accounts - NORTHERN HOSE & HYDRAULICS LIMITED | 2018-10-20 | 31-12-2017 | £2 Cash £2 equity |
Northern Hose & Hydraulics Limited - Accounts | 2017-12-19 | 31-03-2017 | £2 Cash £2 equity |
Northern Hose & Hydraulics Limited (Formally Doxford Drive Ltd) - Accounts | 2016-11-23 | 28-02-2016 | £2 Cash |