STAFFORDSHIRE HYDRAULIC SERVICES LIMITED
KIDSGROVE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 4AZ

Company number 01258035
Status Active
Incorporation Date 12 May 1976
Company Type Private Limited Company
Address MOUNT WORKS, MOUNT ROAD, KIDSGROVE, STOKE ON TRENT, STAFFS, ST7 4AZ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 25 December 2015; Auditor's resignation. The most likely internet sites of STAFFORDSHIRE HYDRAULIC SERVICES LIMITED are www.staffordshirehydraulicservices.co.uk, and www.staffordshire-hydraulic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Staffordshire Hydraulic Services Limited is a Private Limited Company. The company registration number is 01258035. Staffordshire Hydraulic Services Limited has been working since 12 May 1976. The present status of the company is Active. The registered address of Staffordshire Hydraulic Services Limited is Mount Works Mount Road Kidsgrove Stoke On Trent Staffs St7 4az. . GALLIVAN, Karen Park is a Secretary of the company. GALLIVAN, Karen Park is a Director of the company. ROTHE, Christian Edward is a Director of the company. Secretary SERAFIN, Lawrence has been resigned. Secretary THOMPSON, Margaret Ann has been resigned. Secretary TOMKINSON, Nicola Jane has been resigned. Director GOLDSTRAW, Stephen Barry has been resigned. Director LOPER, Lawrence Elton has been resigned. Director SERAFIN, Lawrence Robert has been resigned. Director THOMPSON, Margaret Ann has been resigned. Director THOMPSON, William Solomon has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
GALLIVAN, Karen Park
Appointed Date: 20 January 2015
Director
GALLIVAN, Karen Park
Appointed Date: 20 January 2015
69 years old
Director
ROTHE, Christian Edward
Appointed Date: 20 January 2015
51 years old

Resigned Directors

Secretary
SERAFIN, Lawrence
Resigned: 20 January 2015
Appointed Date: 06 June 2014
Secretary
THOMPSON, Margaret Ann
Resigned: 01 October 2012
Secretary
TOMKINSON, Nicola Jane
Resigned: 04 February 2014
Appointed Date: 02 October 2012
Director
GOLDSTRAW, Stephen Barry
Resigned: 20 January 2015
Appointed Date: 04 February 2014
62 years old
Director
LOPER, Lawrence Elton
Resigned: 20 January 2015
Appointed Date: 04 February 2014
68 years old
Director
SERAFIN, Lawrence Robert
Resigned: 20 January 2015
Appointed Date: 04 February 2014
65 years old
Director
THOMPSON, Margaret Ann
Resigned: 04 February 2014
82 years old
Director
THOMPSON, William Solomon
Resigned: 10 March 2014
89 years old

Persons With Significant Control

Graco Inc.
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

STAFFORDSHIRE HYDRAULIC SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
11 Oct 2016
Full accounts made up to 25 December 2015
01 Feb 2016
Auditor's resignation
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 82 more events
05 Nov 1987
Full accounts made up to 30 June 1987
05 Nov 1987
Return made up to 30/10/87; full list of members
05 May 1987
Full accounts made up to 30 June 1986
05 May 1987
Return made up to 15/12/86; full list of members
12 May 1976
Incorporation

STAFFORDSHIRE HYDRAULIC SERVICES LIMITED Charges

4 March 2014
Charge code 0125 8035 0002
Delivered: 11 March 2014
Status: Satisfied on 8 January 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 January 1980
Debenture
Delivered: 11 January 1980
Status: Satisfied on 21 November 2013
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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