P & R HYDRAULICS LTD - LINCOLN


Company Profile Company Filings

Overview

P & R HYDRAULICS LTD is a Private Limited Company from LINCOLN ENGLAND and has the status: Dissolved - no longer trading.
P & R HYDRAULICS LTD was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129501. The accounts status is UNAUDITED ABRIDGED.

P & R HYDRAULICS LTD - LINCOLN

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

11 CARDINAL CLOSE
LINCOLN
LN2 4SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TIMOTHY RUSHBY Feb 1965 British Director 2019-01-15 CURRENT
MR CHRISTOPHER FRANK FORD Jun 1961 British Director 2019-01-15 CURRENT
RICHARD DEREK DRING Jun 1966 British Director 2019-01-15 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2019-01-15 CURRENT
JOY DEARN Apr 1943 British Director 2000-12-21 UNTIL 2007-07-31 RESIGNED
MARIA BARHAM BROWN Feb 1967 British Director 2006-07-01 UNTIL 2019-01-15 RESIGNED
JOY DEARN Apr 1943 British Secretary 2000-12-21 UNTIL 2007-07-31 RESIGNED
MARIA BARHAM BROWN Feb 1967 British Secretary 2007-07-31 UNTIL 2019-01-15 RESIGNED
PETER ERNEST DEARN Aug 1941 British Director 2000-12-21 UNTIL 2004-09-02 RESIGNED
JUSTIN GILL Jul 1967 British Director 2006-07-01 UNTIL 2019-01-15 RESIGNED
RICHARD HOWARD Aug 1953 British Director 2001-04-01 UNTIL 2015-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Hydraulics Limited 2019-01-15 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Justin John Gill 2016-04-06 - 2019-01-15 7/1967 Lincoln   Voting rights 25 to 50 percent
Mrs Maria Suzanne Barham-Brown 2016-04-06 - 2019-01-15 2/1967 Lincoln   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
HEDLEY HYDRAULICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
ALL HOSE & HYDRAULICS (NORWICH) LIMITED LINCOLN ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PENNINE PNEUMATIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SOMERSET HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
HEDLEY HYDRAULICS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FPE SEALS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
PEARSON HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
FLUIDAIR POWER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HYDRAPRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 28290 - Manufacture of other general-purpose machinery n.e.c.
HEDLEY CONNECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LANTECH SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INTRICO PRODUCTS LIMITED LONDON ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PRESSURELINES HOSE & HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
CENTURY HOSE & COUPLINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ECOHYDRAULICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AIRTIGHT COMPRESSOR SERVICES LIMITED PRESTON ENGLAND Dissolved... 33120 - Repair of machinery
FERSCHL HOLDINGS LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
HYDRAULIC MEGASTORE LIMITED LONDON ENGLAND Active DORMANT 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Free Reports Available

Report Date Filed Date of Report Assets
P & R Hydraulics Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-03-2018 £68,128 Cash £419,067 equity
P & R Hydraulics Ltd - Accounts to registrar - small 17.2 2017-09-23 31-03-2017 £67,519 Cash £397,015 equity
P & R Hydraulics Ltd - Abbreviated accounts 16.1 2016-09-07 31-03-2016 £31,260 Cash £372,158 equity
P & R Hydraulics Ltd - Limited company - abbreviated - 11.6 2015-07-02 31-03-2015 £168,774 Cash £698,966 equity

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