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Nom

Hydraquip Hose & Hydraulics Limited

Adresse
4 Gills Court
Chaucer Close
Medway City Estate
Strood
ME2 4NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2017
Company Register Address Watling Street
Cannock
WS11 8LL
Société Numéro de Registre 04937556 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Universal Hose Limited
  • Hydraquip Hose and Hydraulics Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Finning Services Limited Status: Active Notified: 22/03/2022 Companies House Number: 13976591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ennis, Fintan Cornelius Status: Ceased Notified: 01/07/2016 Ceased: 22/03/2022 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
  • Macbain, Duncan Munro Status: Ceased Notified: 01/07/2016 Ceased: 22/03/2022 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Carpenter, Iain Matthew Cannock, Staffordshire, England Status: Active Notified: 22/03/2022 Date of Birth: 06/1973 Occupation: Service Operations Director Role: Director Country of Residence: England Nationality: British
    Coulson, Jeffrey Cannock, Staffordshire, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferwerda, Tim Arne Cannock, Staffordshire, England Status: Active Notified: 22/03/2022 Date of Birth: 08/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    Hogg, Mark Stephen Cannock, Staffordshire, England Status: Active Notified: 22/03/2022 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Macbain, Jay Luke Cannock, Staffordshire, England Status: Active Notified: 07/02/2017 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Applied Fluid Power LTD Status: Active Notified: 01/10/2021 Companies House Number: 03658384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hose Line Hydraulics Limited Status: Active Notified: 06/09/2019 Companies House Number: 09488590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Linden Hose & Adaptors LTD Status: Active Notified: 22/03/2022 Companies House Number: 08668867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors