HYDRAULIC HOSE SERVICES LTD.
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1HT

Company number 03895295
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 24 PARK ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1HT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of HYDRAULIC HOSE SERVICES LTD. are www.hydraulichoseservices.co.uk, and www.hydraulic-hose-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Nuneaton Rail Station is 4.4 miles; to Bedworth Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydraulic Hose Services Ltd is a Private Limited Company. The company registration number is 03895295. Hydraulic Hose Services Ltd has been working since 16 December 1999. The present status of the company is Active. The registered address of Hydraulic Hose Services Ltd is 24 Park Road Hinckley Leicestershire Le10 1ht. . STOW-POYNOR, Jeannette Teresa is a Secretary of the company. POYNOR, Adrian Vincent is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
STOW-POYNOR, Jeannette Teresa
Appointed Date: 16 December 1999
Director
POYNOR, Adrian Vincent
Appointed Date: 16 December 1999
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Adrian Poynor
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HYDRAULIC HOSE SERVICES LTD. Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 31 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2000
New director appointed
16 Dec 1999
Incorporation

HYDRAULIC HOSE SERVICES LTD. Charges

28 February 2000
Debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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