ESCO HYDRA (UK) LIMITED - DONCASTER


Company Profile Company Filings

Overview

ESCO HYDRA (UK) LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
ESCO HYDRA (UK) LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966405. The accounts status is FULL and accounts are next due on 30/09/2024.

ESCO HYDRA (UK) LIMITED - DONCASTER

This company is listed in the following categories:
28921 - Manufacture of machinery for mining

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

ESCO HYDRA (UK) LIMITED
DONCASTER
DN5 9SN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HYDRA MINING TOOLS INTERNATIONAL LIMITED (until 05/09/2011)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN STANLEY FITZGERALD Jan 1969 American Director 2023-04-04 CURRENT
MR FRANKLIN RANDOLPH JONES Nov 1973 American Director 2021-05-21 CURRENT
MR PHILIPPE KASKARIAN Feb 1963 French Director 2018-01-01 CURRENT
MR STEPHEN BERESFORD ROBINSON Secretary 2011-07-18 CURRENT
MR TODD WILLIAM ABEL May 1964 American Director 2021-05-21 CURRENT
MR GORDON ALAN MCSHANNON May 1950 British Secretary 2000-08-30 UNTIL 2001-01-01 RESIGNED
MR JOSEPH THEODORE WEBER May 1961 American Director 2015-10-21 UNTIL 2019-04-30 RESIGNED
JOHN MCSHANNON May 1947 British Secretary 2001-01-01 UNTIL 2011-07-18 RESIGNED
MR KEVIN SCOTT THOMAS Secretary 2011-07-18 UNTIL 2018-07-11 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 2000-04-06 UNTIL 2000-08-30 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 2000-04-06 UNTIL 2000-08-30 RESIGNED
MR ERMANNO SIMONUTTI May 1970 Italian And American Director 2013-04-01 UNTIL 2017-12-31 RESIGNED
JOHN JOSEPH WARREN Oct 1951 British Director 2000-08-30 UNTIL 2011-07-18 RESIGNED
MRS MEREDITH WEISSHAAR Secretary 2018-07-11 UNTIL 2019-01-31 RESIGNED
MR GORDON ALAN MCSHANNON May 1950 British Director 2000-08-30 UNTIL 2011-07-18 RESIGNED
MR ERMANNO SIMONUTTI May 1970 American Director 2019-07-30 UNTIL 2021-05-01 RESIGNED
MR JON OWENS May 1962 American Director 2012-09-17 UNTIL 2020-07-15 RESIGNED
MR ANDREW JAMES NEILSON Nov 1975 British Director 2020-07-15 UNTIL 2023-04-04 RESIGNED
MR PAUL MORTON Jun 1961 British Director 2000-11-10 UNTIL 2011-07-18 RESIGNED
JOHN MCSHANNON May 1947 British Director 2002-08-27 UNTIL 2011-07-18 RESIGNED
MR ANTHONY PAUL GOULBOURN Feb 1950 British Director 2001-07-01 UNTIL 2011-07-18 RESIGNED
MR AARON BENJAMIN LIAN Dec 1969 Usa Director 2011-07-18 UNTIL 2013-04-01 RESIGNED
MR JEFFREY WALTER KERSHAW Jun 1966 American Director 2012-09-17 UNTIL 2015-10-21 RESIGNED
MR FRANCIS PATRICK FONNER Jul 1949 American Director 2011-07-18 UNTIL 2012-09-17 RESIGNED
MR CALVIN WILLIAM COLLINS Oct 1958 American Director 2011-07-18 UNTIL 2012-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esco (Uk) Holdings Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCO (UK) LIMITED DONCASTER UNITED KINGDOM Active FULL 24520 - Casting of steel
FINANCE FOR ENTERPRISE LIMITED DONCASTER ENGLAND Active GROUP 66300 - Fund management activities
BARNSLEY BUSINESS AND INNOVATION CENTRE LIMITED BARNSLEY Active SMALL 96090 - Other service activities n.e.c.
THE BIC SEED CAPITAL FUND LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARTHUR STREET (DONCASTER) DEVELOPMENTS LIMITED DONCASTER Active SMALL 68209 - Other letting and operating of own or leased real estate
DONBAC LIMITED DONCASTER ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
LB DORMANT COMPANY 3 LIMITED WIGAN ENGLAND Dissolved... FULL 74990 - Non-trading company
DELTRON VENTURES LIMITED MANCHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SOUTH YORKSHIRE INVESTMENT FUND LIMITED BARNSLEY Active SMALL 64205 - Activities of financial services holding companies
DONCASTER CULTURE AND LEISURE TRUST BAWTRY RAOD Active GROUP 93130 - Fitness facilities
ESCO (UK) HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GROUNDWORK SOUTH YORKSHIRE SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EVBL (GENERAL PARTNER SYIF SBF) LIMITED PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
MERCIA BUSINESS LOANS LIMITED PRESTON Active FULL 64303 - Activities of venture and development capital companies
EV BUSINESS LOANS LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
GROUNDWORK SOUTH YORKSHIRE SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ESCO EMEA HOLDINGS (UK) LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARTIAN MARKETING LIMITED CARDIFF Dissolved... DORMANT 73120 - Media representation services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCO (UK) LIMITED DONCASTER UNITED KINGDOM Active FULL 24520 - Casting of steel
MT MOTORCYCLES LIMITED DONCASTER Active MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
ESCO (UK) HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESCO EMEA HOLDINGS (UK) LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EK MARBLE LIMITED DONCASTER ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products