HYDREMA (U.K.) LIMITED
BARKERS BUSINESS PARK MELMERBY

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Company number 01871174
Status Active
Incorporation Date 12 December 1984
Company Type Private Limited Company
Address HYDREMA UK LTD, BARUGH WAY, MELMERBY GREEN ROAD, BARKERS BUSINESS PARK MELMERBY, NORTH YORKSHIRE, HG4 5NB
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HYDREMA (U.K.) LIMITED are www.hydremauk.co.uk, and www.hydrema-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Hydrema U K Limited is a Private Limited Company. The company registration number is 01871174. Hydrema U K Limited has been working since 12 December 1984. The present status of the company is Active. The registered address of Hydrema U K Limited is Hydrema Uk Ltd Barugh Way Melmerby Green Road Barkers Business Park Melmerby North Yorkshire Hg4 5nb. . WADSWORTH, Timothy is a Secretary of the company. WADSWORTH, Timothy is a Director of the company. WERNER JENSEN, Jan is a Director of the company. Secretary LARSON, Jan Lennart has been resigned. Secretary RASMUSSEN, Laris, Sales Director has been resigned. Director JENSEN, Kjeld Werner has been resigned. Director LARSON, Jan Lennart has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
WADSWORTH, Timothy
Appointed Date: 26 January 1995
Director
WADSWORTH, Timothy
Appointed Date: 26 January 1995
64 years old
Director
WERNER JENSEN, Jan
Appointed Date: 01 June 2001
57 years old

Resigned Directors

Secretary
LARSON, Jan Lennart
Resigned: 31 July 1992
Secretary
RASMUSSEN, Laris, Sales Director
Resigned: 26 January 1995
Appointed Date: 01 August 1992
Director
JENSEN, Kjeld Werner
Resigned: 01 June 2001
95 years old
Director
LARSON, Jan Lennart
Resigned: 31 July 1992
77 years old

Persons With Significant Control

Mr Jan Werner Jensen
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HYDREMA (U.K.) LIMITED Events

21 Feb 2017
Full accounts made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Feb 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 217,267
04 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 72 more events
15 Nov 1988
Return made up to 14/09/88; full list of members
31 Oct 1987
Full accounts made up to 31 May 1987
31 Oct 1987
Return made up to 19/08/87; full list of members
06 Sep 1986
Full accounts made up to 31 May 1986
27 Jun 1986
Return made up to 12/06/86; full list of members

HYDREMA (U.K.) LIMITED Charges

15 May 1985
Legal charge
Delivered: 18 May 1985
Status: Outstanding
Persons entitled: The Council of the County of North Yorkshire
Description: Unit 14, camp hill close, off dalamires lane, ripon, north…

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