EDBRO HYDRAULICS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
EDBRO HYDRAULICS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
EDBRO HYDRAULICS LIMITED was incorporated 90 years ago on 22/01/1934 and has the registered number: 00283933. The accounts status is FULL and accounts are next due on 30/09/2024.
EDBRO HYDRAULICS LIMITED was incorporated 90 years ago on 22/01/1934 and has the registered number: 00283933. The accounts status is FULL and accounts are next due on 30/09/2024.
EDBRO HYDRAULICS LIMITED - BOLTON
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
28220 - Manufacture of lifting and handling equipment
29320 - Manufacture of other parts and accessories for motor vehicles
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
EDBRO HOUSE
BOLTON
BL3 2JJ
This Company Originates in : United Kingdom
Previous trading names include:
JOST UK LIMITED (until 01/07/2021)
JOST UK LIMITED (until 01/07/2021)
EDBRO LIMITED (until 16/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDON MACDONALD | Apr 1967 | British | Director | 2022-05-04 | CURRENT |
MR IAN BRAGG | Feb 1971 | British | Director | 2021-12-03 | CURRENT |
ROBERT ALAN TINTON | Jul 1955 | Secretary | 1999-04-12 UNTIL 2000-04-17 | RESIGNED | |
MR DAVID TAYLOR | Oct 1939 | British | Director | RESIGNED | |
ROBERT STEWART | Mar 1954 | British | Director | 1993-04-05 UNTIL 1998-05-06 | RESIGNED |
DR JOHN FREDERICK WORTON-GRIFFITHS | Jul 1946 | British | Director | RESIGNED | |
YANN QUINIOU | Jul 1959 | French | Director | 1997-10-06 UNTIL 1998-02-13 | RESIGNED |
MR VINCENT FRANCOIS MARIE REVOL | Jan 1977 | French | Director | 2007-11-16 UNTIL 2012-11-20 | RESIGNED |
MR PIERRE MARTINET | Feb 1932 | French | Director | RESIGNED | |
JOHN STANLEY MATTHEWS | Apr 1949 | British | Director | RESIGNED | |
MR. DAVID NESBITT | Jun 1958 | British | Director | 2007-11-16 UNTIL 2016-05-25 | RESIGNED |
MR. DOUG MCILDOWIE | Mar 1955 | British | Director | 2017-01-23 UNTIL 2017-10-02 | RESIGNED |
MR CHARLES GEOFFREY BEAN | Jul 1948 | Secretary | 2008-04-17 UNTIL 2009-03-10 | RESIGNED | |
MARC VANDAMME | Jan 1954 | French | Director | 1998-07-28 UNTIL 2000-04-05 | RESIGNED |
MR PAUL WILLIAM SMALLEY | Secretary | 2018-10-16 UNTIL 2021-02-01 | RESIGNED | ||
MR. DAVID NESBITT | Jun 1958 | British | Secretary | 2007-11-16 UNTIL 2008-04-17 | RESIGNED |
JOHN STANLEY MATTHEWS | Apr 1949 | British | Secretary | RESIGNED | |
MR ANTONY PETER JONES | Secretary | 2021-02-01 UNTIL 2021-12-03 | RESIGNED | ||
GEOFFREY DAVID CREAMER | Nov 1956 | British | Secretary | 2006-04-21 UNTIL 2006-08-16 | RESIGNED |
MR THILO BOELTINK | Secretary | 2015-02-18 UNTIL 2018-12-11 | RESIGNED | ||
SHARON JANE BROWNLEY | Jun 1966 | Secretary | 2006-08-16 UNTIL 2007-07-02 | RESIGNED | |
THOMAS PAUL SIMON BARDET | Nov 1975 | French | Secretary | 2009-03-10 UNTIL 2014-12-05 | RESIGNED |
MR DAVID ALEXANDER MENON | Sep 1964 | British | Secretary | 2000-04-17 UNTIL 2006-04-21 | RESIGNED |
ALAIN CHIRON | Sep 1953 | French | Director | 1993-12-08 UNTIL 1996-01-22 | RESIGNED |
MR JEAN-PIERRE JEUNET | Nov 1945 | French | Director | RESIGNED | |
NEIL GELDARD WILLIAMS | Oct 1962 | British | Director | 2020-01-30 UNTIL 2022-05-04 | RESIGNED |
PIERRE PIERRE | Aug 1946 | French | Director | 1998-02-14 UNTIL 1998-07-28 | RESIGNED |
MR JOACHIM KARL WILHELM DUERR | Sep 1964 | German | Director | 2020-01-30 UNTIL 2021-05-12 | RESIGNED |
JEAN DELPONT | Nov 1946 | British | Director | 1996-03-27 UNTIL 1997-10-02 | RESIGNED |
DAVID JOHN | Jun 1949 | British | Director | 1997-10-02 UNTIL 1998-11-25 | RESIGNED |
GUY MOTAIS DE NARBONNE | Mar 1939 | French | Director | 1996-06-03 UNTIL 1998-07-28 | RESIGNED |
MR DAVID COVENEY | Dec 1945 | British | Director | 2000-04-05 UNTIL 2004-12-31 | RESIGNED |
MR DAVID COVENEY | Dec 1945 | British | Director | 2008-04-17 UNTIL 2011-10-31 | RESIGNED |
JEAN ANDRE CORET | Jul 1937 | French | Director | 1993-12-08 UNTIL 1996-06-03 | RESIGNED |
MR FRANK MARKUS UHLMANN | Jul 1964 | German | Director | 2020-01-30 UNTIL 2021-05-12 | RESIGNED |
GEORGE GEOFFREY BUCKLEY | Jan 1926 | British | Director | RESIGNED | |
MR LARS BRORSEN | Jan 1952 | Danish | Director | 2012-11-20 UNTIL 2020-01-30 | RESIGNED |
GEOFFREY DAVID CREAMER | Nov 1956 | British | Director | RESIGNED | |
MR ANDREW JONES | Oct 1961 | British | Director | 2005-03-21 UNTIL 2006-12-01 | RESIGNED |
FRANCIS DOBLIN | Dec 1947 | French | Director | 2000-04-05 UNTIL 2006-08-23 | RESIGNED |
PIERRE ANDRE MARTEL | Sep 1953 | French | Director | 1998-07-28 UNTIL 2011-07-17 | RESIGNED |
ERIC LEFRANC | Dec 1969 | French | Director | 2006-08-23 UNTIL 2007-11-15 | RESIGNED |
MR. NEIL GELDARD WILLIAMS | Oct 1962 | British | Director | 2017-10-02 UNTIL 2020-01-30 | RESIGNED |
MR ROBERT VANWOLLEGHEM | Jan 1932 | Dutch | Director | RESIGNED | |
MR SIMON ANTHONY WRIGHT | May 1960 | British | Director | 2016-05-23 UNTIL 2017-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edbro (Bidco) Ltd | 2021-09-30 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jost Gb Limited | 2016-08-01 - 2021-09-30 | Bolton Lancashire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edbro Hydraulics Limited - Limited company accounts 23.1 | 2023-04-29 | 31-12-2022 | £2,284,180 Cash £16,475,602 equity |
Edbro Hydraulics Limited - Limited company accounts 20.1 | 2022-04-23 | 31-12-2021 | £2,343,789 Cash £17,670,037 equity |
Edbro Hydraulics Limited - Limited company accounts 20.1 | 2021-09-29 | 31-12-2020 | £2,297 Cash £-6,470 equity |
Jost UK Limited - Limited company accounts 20.1 | 2020-12-18 | 31-12-2019 | £3,177 Cash £-1,090 equity |