HYDRAULIC TECHNICAL SERVICES (NORTH EAST) LIMITED
GRANGETOWN, MIDDLESBROUGH

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Company number 04735970
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 1 STAPYLTON COURT, BOLCKOW ROAD INDUSTRIAL ESTATE, GRANGETOWN, MIDDLESBROUGH, TS6 7BL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HYDRAULIC TECHNICAL SERVICES (NORTH EAST) LIMITED are www.hydraulictechnicalservicesnortheast.co.uk, and www.hydraulic-technical-services-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hydraulic Technical Services North East Limited is a Private Limited Company. The company registration number is 04735970. Hydraulic Technical Services North East Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Hydraulic Technical Services North East Limited is 1 Stapylton Court Bolckow Road Industrial Estate Grangetown Middlesbrough Ts6 7bl. . GIBSON, David is a Secretary of the company. ATHERTON, Christopher is a Director of the company. GIBSON, David is a Director of the company. Secretary BRAGMAN, Gary Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATHERTON, Christopher has been resigned. Director BAYNES, Colin has been resigned. Director BRAGMAN, Gary Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GIBSON, David
Appointed Date: 11 August 2003
Director
ATHERTON, Christopher
Appointed Date: 29 April 2010
52 years old
Director
GIBSON, David
Appointed Date: 29 April 2010
43 years old

Resigned Directors

Secretary
BRAGMAN, Gary Kevin
Resigned: 18 August 2003
Appointed Date: 15 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Director
ATHERTON, Christopher
Resigned: 11 August 2003
Appointed Date: 15 April 2003
52 years old
Director
BAYNES, Colin
Resigned: 29 April 2010
Appointed Date: 15 April 2003
65 years old
Director
BRAGMAN, Gary Kevin
Resigned: 11 August 2003
Appointed Date: 15 April 2003
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

HYDRAULIC TECHNICAL SERVICES (NORTH EAST) LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Registration of charge 047359700002, created on 25 September 2015
11 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 40 more events
04 May 2003
Director resigned
30 Apr 2003
New director appointed
30 Apr 2003
New secretary appointed;new director appointed
30 Apr 2003
New director appointed
15 Apr 2003
Incorporation

HYDRAULIC TECHNICAL SERVICES (NORTH EAST) LIMITED Charges

25 September 2015
Charge code 0473 5970 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
29 May 2003
All assets debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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