HYDRA ENGINEERING SERVICES LTD
GLOUCESTER ASTCAP LTD

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Company number 04992012
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address UNIT 15 TUFFLEY PARK, LOWER TUFFLEY LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HYDRA ENGINEERING SERVICES LTD are www.hydraengineeringservices.co.uk, and www.hydra-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hydra Engineering Services Ltd is a Private Limited Company. The company registration number is 04992012. Hydra Engineering Services Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Hydra Engineering Services Ltd is Unit 15 Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire Gl2 5de. . PARKER, Stuart James is a Director of the company. Secretary PRITCHETT, Bruce Edward has been resigned. Secretary B&P COMPANY SECRETARIAL LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARKER, Ronald James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Machining".


Current Directors

Director
PARKER, Stuart James
Appointed Date: 01 February 2007
56 years old

Resigned Directors

Secretary
PRITCHETT, Bruce Edward
Resigned: 01 November 2010
Appointed Date: 07 January 2004
Secretary
B&P COMPANY SECRETARIAL LTD
Resigned: 20 September 2012
Appointed Date: 01 November 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2003
Appointed Date: 11 December 2003
Director
PARKER, Ronald James
Resigned: 01 February 2007
Appointed Date: 07 January 2004
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Stuart James Parker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HYDRA ENGINEERING SERVICES LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
27 Mar 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 34 more events
28 Jan 2004
New director appointed
26 Jan 2004
Company name changed astcap LTD\certificate issued on 26/01/04
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
11 Dec 2003
Incorporation

HYDRA ENGINEERING SERVICES LTD Charges

9 October 2014
Charge code 0499 2012 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
8 October 2014
Charge code 0499 2012 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 13, block d, tuffley park, tuffley lane, gloucester…

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