BRANCH HYDRAULIC SYSTEMS LIMITED - WILMSLOW


Company Profile Company Filings

Overview

BRANCH HYDRAULIC SYSTEMS LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
BRANCH HYDRAULIC SYSTEMS LIMITED was incorporated 47 years ago on 18/05/1976 and has the registered number: 01259069. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRANCH HYDRAULIC SYSTEMS LIMITED - WILMSLOW

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 / 12 30/12/2022 30/09/2024

Registered Office

BOLLIN HOUSE
WILMSLOW
SK9 1DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX TATLOW Nov 1969 British Director 2002-12-01 CURRENT
MICHAEL JOHN ENGLAND Apr 1974 British Director 2023-04-12 CURRENT
MR RUSSELL CASH Dec 1966 British Director 2018-11-01 CURRENT
CHRISTINE LESLEY BAINES British Secretary 1993-12-21 UNTIL 1994-09-02 RESIGNED
MR JAMES WILLIAM WILDING Apr 1951 English Director 1996-05-01 UNTIL 1999-02-28 RESIGNED
MR ALAN BEMMENT Aug 1948 British Secretary 1994-09-02 UNTIL 1996-04-30 RESIGNED
MR GEORGE EDWARD DOWTY Apr 1953 British Secretary 1996-04-30 UNTIL 1999-07-26 RESIGNED
MS LESLEY ANNE JANET HEATHER May 1950 British Secretary RESIGNED
MR BRIAN JOHN READ Oct 1946 British Secretary 1999-07-26 UNTIL 2011-10-31 RESIGNED
MR CHRISTOPHER JAMES WAY Secretary 2011-10-31 UNTIL 2020-01-31 RESIGNED
BRIAN WALTERS Jun 1944 British Director 1995-11-03 UNTIL 1996-04-30 RESIGNED
MR SEAN MARK FENNON Nov 1960 British Director 2017-10-11 UNTIL 2018-10-01 RESIGNED
JAMES WILLIAM DAVID RUXTON Jan 1941 British Director 1999-07-26 UNTIL 2006-01-30 RESIGNED
MR BRIAN JOHN READ Oct 1946 British Director 1999-07-26 UNTIL 2011-10-31 RESIGNED
MR GRAHAM WILLIAM NORMAN Aug 1946 Director RESIGNED
MR MICHAEL JOHNSON Oct 1943 British Director RESIGNED
MR BRYCE ROWAN BROOKS Aug 1965 British Director 2017-10-11 UNTIL 2023-04-30 RESIGNED
MR GEORGE EDWARD DOWTY Apr 1953 British Director 1996-04-30 UNTIL 1999-07-26 RESIGNED
MR EDWARD GEORGE DOWTY May 1939 British Director 1996-04-30 UNTIL 1999-07-26 RESIGNED
STUART GAVIN DIESEL Jan 1966 British Director 1996-05-01 UNTIL 2018-11-30 RESIGNED
MR ALAN BEMMENT Aug 1948 British Director 1994-09-30 UNTIL 1996-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fluidpower Shared Services Limited 2019-05-01 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Group Hes Limited 2017-10-11 - 2019-05-01 Skelmersdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Mr Stuart Gavin Diesel 2016-04-06 - 2017-10-11 1/1966 Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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BLAZE CONSTRUCTION LIMITED EASTLEIGH UNITED KINGDOM Active FULL 43120 - Site preparation
VIKOMA INTERNATIONAL LIMITED EAST COWES Active FULL 32990 - Other manufacturing n.e.c.
ALLROUND PLANT LIMITED EASTLEIGH UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
J & D HYDRAULICS LTD. WEST MIDLANDS Dissolved... MICRO ENTITY 28120 - Manufacture of fluid power equipment
KELLS HOLDINGS LIMITED EASTLEIGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ALAN BEMMENT CONSULTANTS LIMITED BLAYDON-ON-TYNE Dissolved... DORMANT 69202 - Bookkeeping activities
BLAZE COMMERCIAL LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 43120 - Site preparation
CHILDREN WITH CANCER UK LONDON ENGLAND Active GROUP 86900 - Other human health activities
FLUIDPOWER SHARED SERVICES LIMITED WILMSLOW ENGLAND Active FULL 64204 - Activities of distribution holding companies
EDEN COUNTRY HOMES LIMITED FAREHAM Dissolved... FULL 41201 - Construction of commercial buildings
UTILI-LIGHT LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDEN COUNTRY FARMS LIMITED RINGWOOD ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
KINGFISHER LAKE MANAGEMENT LIMITED RINGWOOD Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRANCH HYDRAULIC SYSTEMS LIMITED 2023-09-30 30-12-2022 £553 equity
Dormant Company Accounts - BRANCH HYDRAULIC SYSTEMS LIMITED 2022-09-16 30-12-2021 £553 equity
Dormant Company Accounts - BRANCH HYDRAULIC SYSTEMS LIMITED 2021-09-29 30-12-2020 £553 equity
Dormant Company Accounts - BRANCH HYDRAULIC SYSTEMS LIMITED 2020-12-25 30-12-2019 £553 equity
Dormant Company Accounts - BRANCH HYDRAULIC SYSTEMS LIMITED 2019-12-20 30-12-2018 £553 Cash £553 equity
Accounts filed on 30-06-2017 2017-10-12 30-06-2017 £553 Cash £553 equity
Accounts filed on 30-06-2016 2017-01-21 30-06-2016 £553 Cash £553 equity
Accounts filed on 30-06-2015 2015-12-16 30-06-2015 £553 Cash £553 equity
Accounts filed on 30-06-2014 2014-11-21 30-06-2014 £553 Cash £553 equity

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