HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 05645266
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address GRANITE BUILDINGS, 6 STANLEY ST, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD are www.hydraulicengineeringservicesliverpool.co.uk, and www.hydraulic-engineering-services-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydraulic Engineering Services Liverpool Ltd is a Private Limited Company. The company registration number is 05645266. Hydraulic Engineering Services Liverpool Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of Hydraulic Engineering Services Liverpool Ltd is Granite Buildings 6 Stanley St Liverpool L1 6af. . CANTRILL, Sharon is a Secretary of the company. CANTRILL, Ian Phillip is a Director of the company. MARSDEN, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CANTRILL, Sharon
Appointed Date: 07 December 2005

Director
CANTRILL, Ian Phillip
Appointed Date: 07 December 2005
62 years old

Director
MARSDEN, Steven
Appointed Date: 01 February 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Steven Marsden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Phillip Cantrill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD Events

22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 19 more events
04 Jan 2006
New director appointed
19 Dec 2005
New secretary appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
05 Dec 2005
Incorporation