PRECISION HYDRAULICS INTERNATIONAL LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8LG

Company number 04117842
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 11 KINGFISHER BUSINESS PARK, ARTHUR STREET LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Raymond Paul Moore as a director on 2 August 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRECISION HYDRAULICS INTERNATIONAL LIMITED are www.precisionhydraulicsinternational.co.uk, and www.precision-hydraulics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Precision Hydraulics International Limited is a Private Limited Company. The company registration number is 04117842. Precision Hydraulics International Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Precision Hydraulics International Limited is 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8lg. The company`s financial liabilities are £274.99k. It is £-18.24k against last year. And the total assets are £286.98k, which is £-23.58k against last year. MILLS PYATT LIMITED is a Secretary of the company. BARNARD, Kenneth is a Director of the company. FRANKEN, Isaac Mark is a Director of the company. PAYNE, Anthony John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MOORE, Raymond Paul has been resigned. Director BARNARD, Kenneth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MOORE, Raymond Paul has been resigned. The company operates in "Activities of head offices".


precision hydraulics international Key Finiance

LIABILITIES £274.99k
-7%
CASH n/a
TOTAL ASSETS £286.98k
-8%
All Financial Figures

Current Directors

Secretary
MILLS PYATT LIMITED
Appointed Date: 27 March 2003
Director
BARNARD, Kenneth
Appointed Date: 30 November 2000
65 years old
Director
FRANKEN, Isaac Mark
Appointed Date: 30 November 2000
59 years old
Director
PAYNE, Anthony John
Appointed Date: 30 November 2000
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Secretary
MOORE, Raymond Paul
Resigned: 27 March 2003
Appointed Date: 30 November 2000
Director
BARNARD, Kenneth
Resigned: 01 September 2010
Appointed Date: 01 September 2010
65 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 November 2000
Appointed Date: 30 November 2000
73 years old
Director
MOORE, Raymond Paul
Resigned: 02 August 2016
Appointed Date: 30 November 2000
67 years old

Persons With Significant Control

Mr Kenneth Barnard
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

PRECISION HYDRAULICS INTERNATIONAL LIMITED Events

30 Jan 2017
Termination of appointment of Raymond Paul Moore as a director on 2 August 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
15 Feb 2001
Accounting reference date extended from 30/11/01 to 31/12/01
07 Dec 2000
Director resigned
07 Dec 2000
Secretary resigned
07 Dec 2000
Registered office changed on 07/12/00 from: somerset house 40-49 price street birmingham B4 6LZ
30 Nov 2000
Incorporation

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