HYDRATIGHT LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
HYDRATIGHT LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
HYDRATIGHT LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069889. The accounts status is FULL and accounts are next due on 31/05/2024.
HYDRATIGHT LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069889. The accounts status is FULL and accounts are next due on 31/05/2024.
HYDRATIGHT LIMITED - CRAMLINGTON
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYDRATIGHT SWEENEY LIMITED (until 13/01/2006)
HYDRATIGHT SWEENEY LIMITED (until 13/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIMBERLY SUE CHASE-HUBBARD | Mar 1968 | American | Director | 2022-09-30 | CURRENT |
MR PHILIP ASHLEY JEFFERSON | Aug 1975 | British | Director | 2023-12-01 | CURRENT |
PAUL MALCOLM JEFFREY HOLLAND | May 1955 | British | Director | 1995-10-02 UNTIL 1999-02-18 | RESIGNED |
PETER GERRIT DE RAADT | Oct 1947 | Secretary | 2000-10-31 UNTIL 2009-06-01 | RESIGNED | |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1995-06-19 UNTIL 1995-10-02 | RESIGNED | ||
MARK JAMES PIKE | Apr 1969 | British | Secretary | 2000-12-18 UNTIL 2006-10-31 | RESIGNED |
IVOR PHILLIP GILLARD | Sep 1935 | British | Secretary | 1995-10-02 UNTIL 2000-12-18 | RESIGNED |
MR RICHARD MARTIN ROMAN | May 1971 | American | Director | 2017-12-18 UNTIL 2022-09-30 | RESIGNED |
MR PHILIP ROY MAXTED | Dec 1959 | British | Director | 2009-06-03 UNTIL 2012-04-20 | RESIGNED |
MR PAUL JAMES O'CONNELL | Aug 1971 | British | Director | 2021-04-16 UNTIL 2023-12-01 | RESIGNED |
PIETER KROESE | Jun 1967 | Dutch | Director | 2005-12-21 UNTIL 2008-03-13 | RESIGNED |
ALLAN PHILIP WHITTAKER | Nov 1947 | British | Director | 1995-10-02 UNTIL 2001-01-31 | RESIGNED |
MR ANDREW GORDON SILVER | Mar 1968 | United Kingdom | Director | 2008-03-20 UNTIL 2013-08-14 | RESIGNED |
MARIUS SCHUELER | May 1966 | Dutch | Director | 2005-05-17 UNTIL 2005-12-21 | RESIGNED |
MR NICHOLAS JAMES GEMMELL | Dec 1968 | British | Director | 2015-08-17 UNTIL 2020-09-28 | RESIGNED |
MR GRAHAM ARTHUR SIMMS | Jan 1948 | British | Director | 1995-10-02 UNTIL 1999-02-18 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Director | 1997-04-24 UNTIL 1999-02-18 | RESIGNED |
NICHOLAS JAMES GEMMELL | Dec 1968 | British | Secretary | 2009-06-01 UNTIL 2020-09-27 | RESIGNED |
CHRISTOPHER STUART WOOD | Mar 1941 | British | Director | 1996-02-08 UNTIL 1999-02-18 | RESIGNED |
MR JAMES RICHARD GASKELL | Jul 1975 | British | Director | 2020-09-28 UNTIL 2021-10-11 | RESIGNED |
DONALD ALDEN FANCHER | Mar 1943 | Usa | Director | 1999-02-18 UNTIL 2005-12-21 | RESIGNED |
MR WAYNE DENNIS | Nov 1964 | British | Director | 2013-08-14 UNTIL 2019-05-02 | RESIGNED |
MR PAUL ANTHONY ANSON | Mar 1955 | British | Director | 1995-10-02 UNTIL 1999-02-18 | RESIGNED |
STEWART WAYNE BARBER | Aug 1948 | Citizen Of Usa | Director | 2001-01-31 UNTIL 2005-05-17 | RESIGNED |
MR TERENCE MARTIN BRAATZ | Jul 1957 | American | Director | 2005-05-17 UNTIL 2017-12-18 | RESIGNED |
MR RICHARD CHARLES CAMPION | British | Director | 1999-02-18 UNTIL 2005-05-17 | RESIGNED | |
MR MARTIN EDMUND COOMBS | Jul 1969 | British | Director | 2019-06-01 UNTIL 2021-02-19 | RESIGNED |
MR JAN DE KONING | Feb 1955 | Dutch | Director | 2012-04-19 UNTIL 2015-09-01 | RESIGNED |
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | 1997-03-24 UNTIL 1999-02-18 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1995-06-19 UNTIL 1995-10-02 | RESIGNED | ||
ACTUANT EUROPE HOLDING SASU | Corporate Director | 2013-09-25 UNTIL 2023-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enerpac Holdings Limited | 2016-04-06 | Cramlington Northumberland | Ownership of shares 75 to 100 percent |