COMPLETE HYDRAULIC SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 8JA

Company number 03465591
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address UNIT 46 WEAVER INDUSTRIAL ESTATE, BLACKBURNE STREET, LIVERPOOL, MERSEYSIDE, L19 8JA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5,000 . The most likely internet sites of COMPLETE HYDRAULIC SERVICES LIMITED are www.completehydraulicservices.co.uk, and www.complete-hydraulic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Complete Hydraulic Services Limited is a Private Limited Company. The company registration number is 03465591. Complete Hydraulic Services Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Complete Hydraulic Services Limited is Unit 46 Weaver Industrial Estate Blackburne Street Liverpool Merseyside L19 8ja. . HALL, Marilyn Elizabeth is a Secretary of the company. HALL, Brian is a Director of the company. HALL, Marilyn Elizabeth is a Director of the company. LEECH, David John is a Director of the company. LEECH, Lynn is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MICHAEL, Sandra Margaret has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CARMICHAEL, Kenneth has been resigned. Director LEWIS, Philip has been resigned. Director MICHAEL, Michael Cosmas has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HALL, Marilyn Elizabeth
Appointed Date: 17 January 1998
Director
HALL, Brian
Appointed Date: 14 January 1998
73 years old
Director
HALL, Marilyn Elizabeth
Appointed Date: 01 October 2007
76 years old
Director
LEECH, David John
Appointed Date: 22 April 1999
69 years old
Director
LEECH, Lynn
Appointed Date: 01 October 2007
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Secretary
MICHAEL, Sandra Margaret
Resigned: 17 January 1998
Appointed Date: 13 November 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 November 1997
Appointed Date: 13 November 1997
73 years old
Director
CARMICHAEL, Kenneth
Resigned: 28 January 2004
Appointed Date: 20 November 1998
62 years old
Director
LEWIS, Philip
Resigned: 28 January 2004
Appointed Date: 22 April 1999
62 years old
Director
MICHAEL, Michael Cosmas
Resigned: 17 January 1998
Appointed Date: 13 November 1997
65 years old

Persons With Significant Control

Mr Brian Hall
Notified on: 13 November 2016
73 years old
Nature of control: Has significant influence or control
Mr David John Leech
Notified on: 13 November 2016
69 years old
Nature of control: Has significant influence or control

COMPLETE HYDRAULIC SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000
30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,000
...
... and 60 more events
24 Nov 1997
Ad 13/11/97--------- £ si 1@1=1 £ ic 1/2
24 Nov 1997
Secretary resigned
24 Nov 1997
Director resigned
24 Nov 1997
Registered office changed on 24/11/97 from: somerset house temple street birmingham B2 5DN
13 Nov 1997
Incorporation

COMPLETE HYDRAULIC SERVICES LIMITED Charges

8 March 1999
Mortgage debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 1998
Charge over credit balances
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…

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