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 - LONDON

This company is listed in the following categories:
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)

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

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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

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