ABLE HYDRAULICS HOLDINGS LIMITED
BURY DIALMODE (343) LIMITED

Hellopages » Greater Manchester » Rochdale » BL9 7HR

Company number 06354310
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ABLE HYDRAULICS HOLDINGS LIMITED are www.ablehydraulicsholdings.co.uk, and www.able-hydraulics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Able Hydraulics Holdings Limited is a Private Limited Company. The company registration number is 06354310. Able Hydraulics Holdings Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Able Hydraulics Holdings Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . PHELAN, Robert is a Director of the company. ROBINSON, Samuel is a Director of the company. Secretary THOMPSON, Stephen Warwick has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director GAWTHORPE, Robert John has been resigned. Director THOMPSON, Stephen Warwick has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PHELAN, Robert
Appointed Date: 12 June 2008
50 years old
Director
ROBINSON, Samuel
Appointed Date: 12 June 2008
51 years old

Resigned Directors

Secretary
THOMPSON, Stephen Warwick
Resigned: 30 October 2013
Appointed Date: 12 June 2008
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 28 August 2007
Director
GAWTHORPE, Robert John
Resigned: 30 October 2013
Appointed Date: 12 June 2008
62 years old
Director
THOMPSON, Stephen Warwick
Resigned: 30 October 2013
Appointed Date: 12 June 2008
73 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 12 June 2008
Appointed Date: 28 August 2007

Persons With Significant Control

Robsam Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ABLE HYDRAULICS HOLDINGS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 453,394
02 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
27 Jun 2008
Appointment terminated secretary laytons secretaries LIMITED
27 Jun 2008
Appointment terminated director laytons management LIMITED
27 Jun 2008
Registered office changed on 27/06/2008 from 22 st john street manchester M3 4EB
24 Jun 2008
Company name changed dialmode (343) LIMITED\certificate issued on 25/06/08
28 Aug 2007
Incorporation

ABLE HYDRAULICS HOLDINGS LIMITED Charges

30 October 2013
Charge code 0635 4310 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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