SYSTEM HYDRAULICS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5AB

Company number 03136864
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address UNIT 1, CROWN STREET, CARLISLE, CA2 5AB
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 031368640004, created on 31 March 2017; Registration of charge 031368640003, created on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYSTEM HYDRAULICS LIMITED are www.systemhydraulics.co.uk, and www.system-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. System Hydraulics Limited is a Private Limited Company. The company registration number is 03136864. System Hydraulics Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of System Hydraulics Limited is Unit 1 Crown Street Carlisle Ca2 5ab. . GONZALEZ, Alberto is a Secretary of the company. FORSTER, Mark Andrew is a Director of the company. GONZALEZ, Alberto is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LOSH, Joseph Richard has been resigned. Director PERRYMAN, Simon Ward has been resigned. Director RICHARDS, Mark Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
GONZALEZ, Alberto
Appointed Date: 12 December 1995
Director
FORSTER, Mark Andrew
Appointed Date: 14 April 2005
60 years old
Director
GONZALEZ, Alberto
Appointed Date: 12 December 1995
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Director
LOSH, Joseph Richard
Resigned: 15 December 2014
Appointed Date: 12 December 1995
82 years old
Director
PERRYMAN, Simon Ward
Resigned: 19 May 2015
Appointed Date: 01 November 1998
53 years old
Director
RICHARDS, Mark Charles
Resigned: 31 December 1997
Appointed Date: 12 December 1995
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Mr Mark Andrew Forster
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph Richard Losh
Notified on: 12 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM HYDRAULICS LIMITED Events

10 Apr 2017
Registration of charge 031368640004, created on 31 March 2017
17 Mar 2017
Registration of charge 031368640003, created on 14 March 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
20 Dec 1995
New secretary appointed;new director appointed
20 Dec 1995
Director resigned
20 Dec 1995
Secretary resigned
19 Dec 1995
Registered office changed on 19/12/95 from: bridge house 181 queen victoria street london. EC4V 4DD.
12 Dec 1995
Incorporation

SYSTEM HYDRAULICS LIMITED Charges

31 March 2017
Charge code 0313 6864 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 March 2017
Charge code 0313 6864 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 April 2015
Charge code 0313 6864 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 July 2000
Debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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