HYDRAULIC COMPONENT SERVICES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN6 8EH

Company number 03612306
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 8 HIGH STREET, RAVENSTHORPE, NORTHAMPTONSHIRE, NN6 8EH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 998 . The most likely internet sites of HYDRAULIC COMPONENT SERVICES LIMITED are www.hydrauliccomponentservices.co.uk, and www.hydraulic-component-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. Hydraulic Component Services Limited is a Private Limited Company. The company registration number is 03612306. Hydraulic Component Services Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Hydraulic Component Services Limited is 8 High Street Ravensthorpe Northamptonshire Nn6 8eh. The company`s financial liabilities are £304.05k. It is £-2.87k against last year. The cash in hand is £243.53k. It is £15.47k against last year. And the total assets are £345.31k, which is £5.54k against last year. JAMES, Carol is a Secretary of the company. HOLIFIELD, Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FIDLER, Michael John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Machining".


hydraulic component services Key Finiance

LIABILITIES £304.05k
-1%
CASH £243.53k
+6%
TOTAL ASSETS £345.31k
+1%
All Financial Figures

Current Directors

Secretary
JAMES, Carol
Appointed Date: 10 August 1998
Director
HOLIFIELD, Andrew
Appointed Date: 10 August 1998
73 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
FIDLER, Michael John
Resigned: 18 October 2002
Appointed Date: 06 April 2002
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Andrew Michael Holifield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HYDRAULIC COMPONENT SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 998
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 998
...
... and 41 more events
13 Aug 1998
New secretary appointed
13 Aug 1998
Secretary resigned
13 Aug 1998
Director resigned
13 Aug 1998
Registered office changed on 13/08/98 from: bridge house 181 queen victoria street london EC4V 4DD
10 Aug 1998
Incorporation

HYDRAULIC COMPONENT SERVICES LIMITED Charges

16 March 2001
Debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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