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 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
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)
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 |