MK HYDRAULICS LIMITED
MILTON KEYNES PIRTEK (MK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 8DD

Company number 07897110
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address UNIT 95 CAXTON COURT GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of MK HYDRAULICS LIMITED are www.mkhydraulics.co.uk, and www.mk-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mk Hydraulics Limited is a Private Limited Company. The company registration number is 07897110. Mk Hydraulics Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Mk Hydraulics Limited is Unit 95 Caxton Court Garamonde Drive Wymbush Milton Keynes Buckinghamshire Mk8 8dd. The company`s financial liabilities are £66.42k. It is £-21.93k against last year. And the total assets are £132.04k, which is £-29.42k against last year. WILLIAMS, David is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director MARTIN, Stephen Roy has been resigned. Director RICHARDS, Adrian John has been resigned. Director WIGGINS, Alistair Lance has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mk hydraulics Key Finiance

LIABILITIES £66.42k
-25%
CASH n/a
TOTAL ASSETS £132.04k
-19%
All Financial Figures

Current Directors

Director
WILLIAMS, David
Appointed Date: 16 August 2012
54 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 04 January 2012
Appointed Date: 04 January 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 04 January 2012
Appointed Date: 04 January 2012
68 years old
Director
MARTIN, Stephen Roy
Resigned: 16 August 2012
Appointed Date: 04 January 2012
65 years old
Director
RICHARDS, Adrian John
Resigned: 16 August 2012
Appointed Date: 04 January 2012
56 years old
Director
WIGGINS, Alistair Lance
Resigned: 16 August 2012
Appointed Date: 04 January 2012
56 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 04 January 2012
Appointed Date: 04 January 2012

Persons With Significant Control

Mr David Williams
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ellacharl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MK HYDRAULICS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 16 more events
11 Jan 2012
Appointment of Mr Adrian John Richards as a director
11 Jan 2012
Termination of appointment of Squire Sanders Directors Limited as a director
11 Jan 2012
Termination of appointment of Peter Crossley as a director
11 Jan 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
04 Jan 2012
Incorporation

MK HYDRAULICS LIMITED Charges

10 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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