HYDRECO HYDRAULICS LIMITED - POOLE
Company Profile | Company Filings |
Overview
HYDRECO HYDRAULICS LIMITED is a Private Limited Company from POOLE and has the status: Active.
HYDRECO HYDRAULICS LIMITED was incorporated 15 years ago on 19/06/2008 and has the registered number: 06624632. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDRECO HYDRAULICS LIMITED was incorporated 15 years ago on 19/06/2008 and has the registered number: 06624632. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDRECO HYDRAULICS LIMITED - POOLE
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
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
32 FACTORY ROAD
POOLE
DORSET
BH16 5SL
This Company Originates in : United Kingdom
Previous trading names include:
DAVID BROWN HYDRAULIC SYSTEMS LIMITED (until 22/08/2013)
DAVID BROWN HYDRAULIC SYSTEMS LIMITED (until 22/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN JAMES SPRUCE | May 1967 | British | Director | 2020-07-01 | CURRENT |
MS KATIE JANE MCCOLL | Oct 1983 | Scottish | Director | 2016-01-13 | CURRENT |
MR RICHARD MICHAEL SIBLEY | Feb 1969 | British | Director | 2022-05-20 | CURRENT |
MR KEITH GIBSON | May 1966 | British | Director | 2009-09-01 UNTIL 2012-07-16 | RESIGNED |
MR MARK LEONARD WILLIAM HUGHES | Aug 1955 | English | Secretary | 2009-08-20 UNTIL 2011-05-20 | RESIGNED |
KAREN ANN TULLEY | Secretary | 2008-06-19 UNTIL 2009-08-20 | RESIGNED | ||
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2009-07-01 UNTIL 2012-07-16 | RESIGNED |
MS SHAUNA MARGARET POWELL | Sep 1974 | British | Director | 2013-08-19 UNTIL 2016-01-13 | RESIGNED |
MR KEITH LEWIS MITCHELL | Aug 1962 | British | Director | 2009-07-01 UNTIL 2012-07-16 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2009-07-01 UNTIL 2012-07-16 | RESIGNED |
MR STEWART ROBERT MACINTOSH | Oct 1979 | British | Director | 2013-08-19 UNTIL 2016-01-13 | RESIGNED |
MR DAVID JOHN LYES | May 1970 | British | Director | 2014-11-04 UNTIL 2015-09-11 | RESIGNED |
MR MARK LEONARD WILLIAM HUGHES | Aug 1955 | English | Director | 2009-08-20 UNTIL 2011-05-20 | RESIGNED |
MR MARK HARRY HOLLAND | Aug 1961 | British | Director | 2008-06-19 UNTIL 2009-07-01 | RESIGNED |
MR MARK HARRY HOLLAND | Aug 1961 | British | Director | 2011-06-01 UNTIL 2021-07-30 | RESIGNED |
MR MARK HARRY HOLLAND | Secretary | 2011-06-01 UNTIL 2021-07-30 | RESIGNED | ||
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2013-08-19 UNTIL 2016-01-13 | RESIGNED |
MR PHILIP DUNCAN GODFREY | Aug 1950 | British | Director | 2016-01-13 UNTIL 2018-08-22 | RESIGNED |
DAVID GATESHILL | Nov 1965 | British | Director | 2008-08-11 UNTIL 2009-08-20 | RESIGNED |
MRS ZILLAH FRANCES KENYON DOYLE | Oct 1970 | British | Director | 2013-08-19 UNTIL 2016-06-10 | RESIGNED |
MR DARREN COLLEY | Nov 1965 | British | Director | 2018-08-22 UNTIL 2020-01-31 | RESIGNED |
MR GEOFFREY CHARLSON | Jan 1953 | British | Director | 2008-08-11 UNTIL 2009-07-01 | RESIGNED |
THOMAS BURLEY | Oct 1965 | British | Director | 2016-06-10 UNTIL 2018-10-18 | RESIGNED |
MR AUSTEN MARK ADAMS | Jan 1965 | British | Director | 2008-08-11 UNTIL 2013-08-19 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 2011-10-27 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydreco Dbh Holdings Limited | 2017-06-19 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |