G S-HYDRO UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
G S-HYDRO UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
G S-HYDRO UK LIMITED was incorporated 34 years ago on 21/09/1989 and has the registered number: SC120350. The accounts status is FULL and accounts are next due on 30/09/2024.
G S-HYDRO UK LIMITED was incorporated 34 years ago on 21/09/1989 and has the registered number: SC120350. The accounts status is FULL and accounts are next due on 30/09/2024.
G S-HYDRO UK LIMITED - ABERDEEN
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
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 A BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER HARGREAVES | Apr 1969 | British | Director | 2000-06-28 | CURRENT |
MR FABIO MARASI | Dec 1977 | Italian | Director | 2024-06-01 | CURRENT |
CONSTANCE MARY YEOMAN | Dec 1945 | British | Secretary | 1999-04-01 | CURRENT |
MR FERNANDO MARIA GUARIDO VILLA | Jan 1971 | Spanish | Director | 2021-06-28 | CURRENT |
GRANT ANDREW PENDER | British | Director | 1990-02-09 UNTIL 1991-09-09 | RESIGNED | |
MS MATILDE VERRATTI | Nov 1977 | Italian | Director | 2018-02-01 UNTIL 2018-03-25 | RESIGNED |
KYELL SVERRE BORGEN | May 1941 | Norwegian | Director | 1991-01-01 UNTIL 2002-06-25 | RESIGNED |
JULIE LYNNE EASTLAKE | Aug 1962 | British | Secretary | 1996-08-15 UNTIL 1999-02-18 | RESIGNED |
MAUREEN PENDER | Secretary | 1990-02-09 UNTIL 1992-08-31 | RESIGNED | ||
MR DAVID ROBERTON | Dec 1950 | British | Secretary | 1992-09-01 UNTIL 1996-08-15 | RESIGNED |
ESKO OLAVI LIIRI | Dec 1943 | Finnish | Director | 1991-01-01 UNTIL 2000-06-28 | RESIGNED |
MR JUKKA UOLEVI SUOTSALO | Dec 1962 | Finnish | Director | 2014-11-28 UNTIL 2017-10-05 | RESIGNED |
THOR-MORTON STENSBY | Jan 1964 | Norwegian | Director | 2000-06-28 UNTIL 2004-08-09 | RESIGNED |
MR JUHA ANTTI SILVENENNOINEN | Jun 1961 | Finnish | Director | 2015-11-16 UNTIL 2017-10-05 | RESIGNED |
THOMAS ULF RUNAR RONNHOLM | Jun 1954 | Finnish | Director | 2006-07-21 UNTIL 2010-04-01 | RESIGNED |
SAMUEL MOONEY PENDER | Jul 1942 | British | Director | 1990-02-09 UNTIL 2006-01-31 | RESIGNED |
MR SILVIO CORRIAS | Nov 1967 | Italian | Director | 2021-08-01 UNTIL 2024-03-11 | RESIGNED |
MR FABIO MARASI | Dec 1977 | Italian | Director | 2018-02-01 UNTIL 2018-11-07 | RESIGNED |
MR FABIO MARASI | Dec 1977 | Italian | Director | 2019-01-01 UNTIL 2021-06-28 | RESIGNED |
MR VILLE VEIKKO MANNOLA | Jun 1979 | Finnish | Director | 2015-06-09 UNTIL 2017-06-01 | RESIGNED |
LASSE PENTTI MIKAEL MANNOLA | May 1962 | Finnish | Director | 2002-06-25 UNTIL 2006-07-21 | RESIGNED |
MR ANTHONY CHARLES KAY | Sep 1956 | British | Director | 2005-06-09 UNTIL 2010-01-01 | RESIGNED |
MRS MARI KRISTIINA LEPPANEN | Aug 1969 | Finnish | Director | 2014-11-28 UNTIL 2015-04-15 | RESIGNED |
MR ANTTI TAPANI KOIVULA | Oct 1971 | Finnish | Director | 2017-06-01 UNTIL 2017-10-05 | RESIGNED |
MR TERHO HOSKONEN | Jun 1956 | Finnish | Director | 2010-04-01 UNTIL 2014-12-01 | RESIGNED |
MR JUHA PEKKA FRANTII | Dec 1964 | Finnish | Director | 2010-04-01 UNTIL 2015-11-16 | RESIGNED |
MARCELLO DI CAMPLI | Apr 1969 | British | Director | 2018-04-05 UNTIL 2018-11-07 | RESIGNED |
MR MARCELLO DI CAMPLI | Apr 1969 | Italian | Director | 2019-01-01 UNTIL 2021-08-01 | RESIGNED |
STEPHEN LESLIE DEEKS | Jun 1951 | British | Director | 2005-06-27 UNTIL 2007-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interpump Piping Gs S.R.L. | 2018-01-01 | Reggio Emilia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Hargreaves | 2016-04-06 | 4/1969 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G_S-HYDRO_UK_LIMITED - Accounts | 2022-03-09 | 31-12-2021 | £1,761,976 Cash £3,353,893 equity |
G_S-HYDRO_UK_LIMITED - Accounts | 2021-07-24 | 31-12-2020 | £690,400 Cash £2,606,380 equity |