HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED
POOLE DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED DUNWILCO (1636) LIMITED

Hellopages » Dorset » Poole » BH16 5SL

Company number 07055651
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 070556510002 in full. The most likely internet sites of HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED are www.hydrecohydraulicschinaholdings.co.uk, and www.hydreco-hydraulics-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Poole Rail Station is 2 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.5 miles; to Wareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydreco Hydraulics China Holdings Limited is a Private Limited Company. The company registration number is 07055651. Hydreco Hydraulics China Holdings Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Hydreco Hydraulics China Holdings Limited is 32 Factory Road Poole Dorset Bh16 5sl. . BURLEY, Thomas is a Director of the company. HOLLAND, Mark Harry is a Director of the company. MCCOLL, Katie Jane is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Austen Mark has been resigned. Director DOYLE, Zillah Frances Kenyon has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director MACINTOSH, Stewart Robert has been resigned. Director POWELL, Shauna Margaret has been resigned. Director THOMSON, William John has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BURLEY, Thomas
Appointed Date: 10 June 2016
60 years old
Director
HOLLAND, Mark Harry
Appointed Date: 01 June 2011
64 years old
Director
MCCOLL, Katie Jane
Appointed Date: 10 June 2016
42 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 January 2010
Appointed Date: 23 October 2009
Director
ADAMS, Austen Mark
Resigned: 30 August 2013
Appointed Date: 28 January 2010
60 years old
Director
DOYLE, Zillah Frances Kenyon
Resigned: 10 June 2016
Appointed Date: 15 May 2015
55 years old
Director
HAWKINS, Douglas Grahame
Resigned: 13 January 2016
Appointed Date: 30 August 2013
54 years old
Director
HUGHES, Mark Leonard William
Resigned: 20 May 2011
Appointed Date: 28 January 2010
70 years old
Director
LAWRIE, Colin Thomas
Resigned: 28 January 2010
Appointed Date: 23 October 2009
54 years old
Director
MACINTOSH, Stewart Robert
Resigned: 13 January 2016
Appointed Date: 30 August 2013
46 years old
Director
POWELL, Shauna Margaret
Resigned: 13 January 2016
Appointed Date: 30 August 2013
51 years old
Director
THOMSON, William John
Resigned: 15 May 2015
Appointed Date: 28 January 2010
67 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 28 January 2010
Appointed Date: 23 October 2009
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 January 2010
Appointed Date: 23 October 2009

HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Satisfaction of charge 070556510002 in full
17 Jun 2016
Appointment of Mr Thomas Burley as a director on 10 June 2016
17 Jun 2016
Appointment of Ms Katie Jane Mccoll as a director on 10 June 2016
...
... and 40 more events
03 Feb 2010
Termination of appointment of D.W. Company Services Limited as a secretary
03 Feb 2010
Termination of appointment of D.W. Director 1 Limited as a director
03 Feb 2010
Termination of appointment of D.W. Company Services Limited as a director
03 Feb 2010
Termination of appointment of Colin Lawrie as a director
23 Oct 2009
Incorporation

HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED Charges

25 June 2015
Charge code 0705 5651 0002
Delivered: 30 June 2015
Status: Satisfied on 5 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 August 2013
Charge code 0705 5651 0001
Delivered: 5 September 2013
Status: Satisfied on 30 June 2015
Persons entitled: Legico S.a R.L
Description: Notification of addition to or amendment of charge…

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