HYDRAPRODUCTS LIMITED
GLOUCESTER

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Company number 04578558
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address UNIT 5 TUFFLEY TRADING ESTATE, PEARCE WAY, GLOUCESTER, GLOUCESTERSHIRE, GL2 5YD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HYDRAPRODUCTS LIMITED are www.hydraproducts.co.uk, and www.hydraproducts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hydraproducts Limited is a Private Limited Company. The company registration number is 04578558. Hydraproducts Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Hydraproducts Limited is Unit 5 Tuffley Trading Estate Pearce Way Gloucester Gloucestershire Gl2 5yd. . LEE, Benjamin James is a Director of the company. LEE, Karen Nichola is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COOPER, Linda Janet has been resigned. Secretary LEE, David John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COOPER, Owen has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
LEE, Benjamin James
Appointed Date: 31 October 2002
55 years old

Director
LEE, Karen Nichola
Appointed Date: 27 February 2008
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Secretary
COOPER, Linda Janet
Resigned: 29 March 2004
Appointed Date: 31 October 2002

Secretary
LEE, David John
Resigned: 31 December 2010
Appointed Date: 17 April 2004

Nominee Director
AR NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Director
COOPER, Owen
Resigned: 29 March 2004
Appointed Date: 31 October 2002
67 years old

Persons With Significant Control

Mr Benjamin James Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAPRODUCTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
16 Nov 2002
Registered office changed on 16/11/02 from: 12-14 st marys street newport shropshire TF10 7AB
16 Nov 2002
New secretary appointed
16 Nov 2002
New director appointed
16 Nov 2002
New director appointed
31 Oct 2002
Incorporation