HYDRAULIC HOSE & ENGINEERING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2SF

Company number 05004995
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 14 CAVANS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2SF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10 . The most likely internet sites of HYDRAULIC HOSE & ENGINEERING LIMITED are www.hydraulichoseengineering.co.uk, and www.hydraulic-hose-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hydraulic Hose Engineering Limited is a Private Limited Company. The company registration number is 05004995. Hydraulic Hose Engineering Limited has been working since 31 December 2003. The present status of the company is Active. The registered address of Hydraulic Hose Engineering Limited is 14 Cavans Way Binley Industrial Estate Coventry Cv3 2sf. . MCDERMOTT, Eamonn is a Secretary of the company. GREEN, Ian Paul is a Director of the company. MCDERMOTT, Eamonn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCDERMOTT, Eamonn
Appointed Date: 31 December 2003

Director
GREEN, Ian Paul
Appointed Date: 31 December 2003
61 years old

Director
MCDERMOTT, Eamonn
Appointed Date: 31 December 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 2003
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Ian Paul Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eamonn Mcdermott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAULIC HOSE & ENGINEERING LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10

...
... and 23 more events
03 Jan 2006
Total exemption small company accounts made up to 31 December 2004
12 Jan 2005
Return made up to 31/12/04; full list of members
13 Dec 2004
Ad 29/11/04--------- £ si 9@1=9 £ ic 1/10
05 Jan 2004
Secretary resigned
31 Dec 2003
Incorporation

HYDRAULIC HOSE & ENGINEERING LIMITED Charges

27 August 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…