Company number 02044252
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address NEPTUNE ENERGY PARK, FISHER STREET, NEWCASTLE UPON TYNE, NE6 4LY
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Meindert Hakkert as a director on 13 October 2016; Termination of appointment of Wouter Jacobus Kruijt as a director on 13 October 2016. The most likely internet sites of IHC FHP LIMITED are www.ihcfhp.co.uk, and www.ihc-fhp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Ihc Fhp Limited is a Private Limited Company.
The company registration number is 02044252. Ihc Fhp Limited has been working since 07 August 1986.
The present status of the company is Active. The registered address of Ihc Fhp Limited is Neptune Energy Park Fisher Street Newcastle Upon Tyne Ne6 4ly. . PATTISON, Philip is a Secretary of the company. HAKKERT, Meindert is a Director of the company. HARDISTY, Paul Craig is a Director of the company. VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges is a Director of the company. Secretary FRASER, Peter has been resigned. Secretary SALVESEN, George Neil Turnbull has been resigned. Director FRASER, Keith Thomas has been resigned. Director FRASER, Peter has been resigned. Director FRASER, Ronald has been resigned. Director HARRIS, David Norman Dale has been resigned. Director HORSFALL-JONES, Michael has been resigned. Director KRUIJT, Wouter Jacobus has been resigned. The company operates in "Manufacture of fluid power equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Ihc Merwede Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IHC FHP LIMITED Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
03 Nov 2016
Appointment of Mr Meindert Hakkert as a director on 13 October 2016
25 Oct 2016
Termination of appointment of Wouter Jacobus Kruijt as a director on 13 October 2016
19 Aug 2016
Appointment of Mr Philip Pattison as a secretary on 19 August 2016
19 Aug 2016
Termination of appointment of George Neil Turnbull Salvesen as a secretary on 19 August 2016
...
... and 104 more events
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
07 Oct 1986
Company name changed cosmoplus LIMITED\certificate issued on 07/10/86
07 Aug 1986
Certificate of Incorporation
22 May 2015
Charge code 0204 4252 0005
Delivered: 27 May 2015
Status: Satisfied
on 28 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 May 1997
Legal charge
Delivered: 19 May 1997
Status: Satisfied
on 10 November 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings on walker industrial estate fisher…
21 April 1997
Debenture
Delivered: 24 April 1997
Status: Satisfied
on 28 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Legal mortgage
Delivered: 13 October 1995
Status: Satisfied
on 1 August 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 4 fisher street fisher street industrial…
24 October 1989
Mortgage debenture
Delivered: 3 November 1989
Status: Satisfied
on 15 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…