HYDRAULIC CONNECTORS EUROPE LTD
NEWTON AYCLIFFE LANDFALL MANAGEMENT LIMITED

Hellopages » County Durham » County Durham » DL5 6EJ

Company number 04542831
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIT 3 NORTHFIELD WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, DURHAM, DL5 6EJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Company name changed landfall management LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-04-14 . The most likely internet sites of HYDRAULIC CONNECTORS EUROPE LTD are www.hydraulicconnectorseurope.co.uk, and www.hydraulic-connectors-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hydraulic Connectors Europe Ltd is a Private Limited Company. The company registration number is 04542831. Hydraulic Connectors Europe Ltd has been working since 23 September 2002. The present status of the company is Active. The registered address of Hydraulic Connectors Europe Ltd is Unit 3 Northfield Way Aycliffe Industrial Park Newton Aycliffe Durham Dl5 6ej. . BAKE, Patricia Anne is a Secretary of the company. ERASMUS, Charl is a Director of the company. JAGNEFALT, Bo Tore Ingemar is a Director of the company. LANGNAS, Bengt Anders is a Director of the company. LUNDGREN, Mats is a Director of the company. QUICKFALL, Garry Charles is a Director of the company. Secretary BILLANY, John Edward has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BAKE, Patricia Anne has been resigned. Director BILLANY, John Edward has been resigned. Director COLLINSON, Gary John has been resigned. Director CONCANNON, Terence Patrick has been resigned. Director HEEG, Michael has been resigned. Director SJOLIN, Ola has been resigned. Director SMITH, Gerald Cebert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BAKE, Patricia Anne
Appointed Date: 06 November 2002
Director
ERASMUS, Charl
Appointed Date: 16 November 2014
51 years old
Director
JAGNEFALT, Bo Tore Ingemar
Appointed Date: 01 February 2014
75 years old
Director
LANGNAS, Bengt Anders
Appointed Date: 16 April 2016
55 years old
Director
LUNDGREN, Mats
Appointed Date: 28 April 2013
72 years old
Director
QUICKFALL, Garry Charles
Appointed Date: 08 November 2002
69 years old

Resigned Directors

Secretary
BILLANY, John Edward
Resigned: 30 September 2003
Appointed Date: 06 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 November 2002
Appointed Date: 23 September 2002
Director
BAKE, Patricia Anne
Resigned: 28 April 2013
Appointed Date: 01 May 2007
71 years old
Director
BILLANY, John Edward
Resigned: 28 April 2013
Appointed Date: 06 November 2002
78 years old
Director
COLLINSON, Gary John
Resigned: 28 April 2013
Appointed Date: 01 April 2008
64 years old
Director
CONCANNON, Terence Patrick
Resigned: 31 December 2014
Appointed Date: 01 January 2008
74 years old
Director
HEEG, Michael
Resigned: 28 April 2013
Appointed Date: 01 May 2007
68 years old
Director
SJOLIN, Ola
Resigned: 31 January 2014
Appointed Date: 29 April 2013
59 years old
Director
SMITH, Gerald Cebert
Resigned: 28 April 2013
Appointed Date: 01 May 2007
82 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 November 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Bo Tore Ingemar Jagnefalt
Notified on: 7 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm

HYDRAULIC CONNECTORS EUROPE LTD Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Jun 2016
Accounts for a small company made up to 31 December 2015
21 May 2016
Company name changed landfall management LIMITED\certificate issued on 21/05/16
  • RES15 ‐ Change company name resolution on 2016-04-14
07 May 2016
Change of name notice
03 May 2016
Appointment of Mr Bengt Anders Langnas as a director on 16 April 2016
...
... and 63 more events
06 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
16 Oct 2002
Registered office changed on 16/10/02 from: 11, high road, redworth newton aycliffe co. Durham DL5 6NU
23 Sep 2002
Incorporation

HYDRAULIC CONNECTORS EUROPE LTD Charges

5 October 2011
All assets debenture
Delivered: 10 October 2011
Status: Satisfied on 31 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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