HYDRAQUIP LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 02807198
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Secretary's details changed for Mr Nigel Philip Wray on 4 August 2015. The most likely internet sites of HYDRAQUIP LIMITED are www.hydraquip.co.uk, and www.hydraquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydraquip Limited is a Private Limited Company. The company registration number is 02807198. Hydraquip Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Hydraquip Limited is 11 Queens Road Brentwood Essex Cm14 4he. . WRAY, Nigel Philip is a Secretary of the company. CALLAGHAN, David Adrian George is a Director of the company. MACBAIN, Duncan Munro is a Director of the company. Secretary HILL, Nigel has been resigned. Secretary LISCIO, Giuseppe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LISCIO, Giovanni has been resigned. Director LISCIO, Giuseppe has been resigned. Director MARTIN, Stephen Geoffrey has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WRAY, Nigel Philip
Appointed Date: 19 February 2003
Director
CALLAGHAN, David Adrian George
Appointed Date: 02 April 2013
48 years old
Director
MACBAIN, Duncan Munro
Appointed Date: 19 February 2003
64 years old

Resigned Directors

Secretary
HILL, Nigel
Resigned: 06 April 1993
Appointed Date: 06 April 1993
Secretary
LISCIO, Giuseppe
Resigned: 28 February 2003
Appointed Date: 06 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993
Director
LISCIO, Giovanni
Resigned: 28 February 2003
Appointed Date: 06 April 1993
68 years old
Director
LISCIO, Giuseppe
Resigned: 28 February 2003
Appointed Date: 06 April 1993
74 years old
Director
MARTIN, Stephen Geoffrey
Resigned: 06 April 1993
Appointed Date: 06 April 1993
71 years old

HYDRAQUIP LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
04 Aug 2015
Secretary's details changed for Mr Nigel Philip Wray on 4 August 2015
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 54 more events
11 May 1994
Return made up to 06/04/94; full list of members
  • 363(287) ‐ Registered office changed on 11/05/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 May 1993
Registered office changed on 27/05/93 from: unit 3, flowers industrial est. Latimer road luton beds LU1 3XA
27 May 1993
Accounting reference date notified as 30/04
14 Apr 1993
Secretary resigned
06 Apr 1993
Incorporation

HYDRAQUIP LIMITED Charges

26 April 2013
Charge code 0280 7198 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

HYDRAPSC LIMITED HYDRAQUIP HYDRAULIC SYSTEMS LIMITED HYDRAQUIP MANAGEMENT SERVICES LIMITED HYDRARACE LIMITED HYDRAREDOX EUROPE LTD HYDRAREDOX TECHNOLOGIES HOLDINGS LTD HYDRA-RING LIMITED