SYSTEM HYDRAULICS (MAESTEG) LIMITED
MAESTEG

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Company number 02799650
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address FORGE INDUSTRIAL ESTATE, NANTYFYLLON, MAESTEG, UNITED KINGDOM, CF34 0BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYSTEM HYDRAULICS (MAESTEG) LIMITED are www.systemhydraulicsmaesteg.co.uk, and www.system-hydraulics-maesteg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. System Hydraulics Maesteg Limited is a Private Limited Company. The company registration number is 02799650. System Hydraulics Maesteg Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of System Hydraulics Maesteg Limited is Forge Industrial Estate Nantyfyllon Maesteg United Kingdom Cf34 0ba. . O'NEILL, Gregory Noel is a Secretary of the company. GOULD, Keith is a Director of the company. O'NEILL, Gregory Noel is a Director of the company. O'NEILL, Ryan Gregory is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Director HAWKSBY, John Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'NEILL, Gregory Noel
Appointed Date: 21 May 1993

Director
GOULD, Keith
Appointed Date: 21 May 1993
75 years old

Director
O'NEILL, Gregory Noel
Appointed Date: 21 May 1993
82 years old

Director
O'NEILL, Ryan Gregory
Appointed Date: 21 May 1993
59 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 21 May 1993
Appointed Date: 15 March 1993

Director
HAWKSBY, John Frederick
Resigned: 21 May 1993
Appointed Date: 15 March 1993
83 years old

Persons With Significant Control

Gaynor Mary O'Neill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory Noel O'Neill
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM HYDRAULICS (MAESTEG) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Registered office address changed from Forge Industrial Estate Maesteg Mid Glamorgan CF34 0BA to Forge Industrial Estate Nantyfyllon Maesteg CF34 0BA on 2 October 2015
30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
02 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

02 Jun 1993
New director appointed

27 May 1993
Company name changed logismo LIMITED\certificate issued on 28/05/93

27 May 1993
Company name changed\certificate issued on 27/05/93
15 Mar 1993
Incorporation