HYDRAULIC PRESSURE SERVICES LIMITED
RIVERSIDE DRIVE HYDRAULIC PRESSURE SERVICES (LEEDS) LIMITED

Hellopages » Greater Manchester » Rochdale » OL16 2SH

Company number 03612523
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address UNIT 4, SMALLBRIDGE INDUSTRIAL PARK, RIVERSIDE DRIVE, ROCHDALE LANCASHIRE, OL16 2SH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of HYDRAULIC PRESSURE SERVICES LIMITED are www.hydraulicpressureservices.co.uk, and www.hydraulic-pressure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Littleborough Rail Station is 2 miles; to Greenfield Rail Station is 8 miles; to Ashton-under-Lyne Rail Station is 9.6 miles; to Manchester Victoria Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydraulic Pressure Services Limited is a Private Limited Company. The company registration number is 03612523. Hydraulic Pressure Services Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Hydraulic Pressure Services Limited is Unit 4 Smallbridge Industrial Park Riverside Drive Rochdale Lancashire Ol16 2sh. . HALL, Diane Margaret is a Secretary of the company. BAYLEY, Jonathan Alexander is a Director of the company. HALL, Diane Margaret is a Director of the company. LAWLEY, David John is a Director of the company. Secretary BERRY, Brian has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BERRY, Brian has been resigned. Director CODLING, Geoffrey has been resigned. Director WESTWOOD, Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HALL, Diane Margaret
Appointed Date: 28 April 2006
Director
BAYLEY, Jonathan Alexander
Appointed Date: 28 April 2006
53 years old
Director
HALL, Diane Margaret
Appointed Date: 28 April 2006
63 years old
Director
LAWLEY, David John
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
BERRY, Brian
Resigned: 04 May 2006
Appointed Date: 10 August 1998
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
BERRY, Brian
Resigned: 04 May 2006
Appointed Date: 10 August 1998
77 years old
Director
CODLING, Geoffrey
Resigned: 06 February 2009
Appointed Date: 10 August 1998
74 years old
Director
WESTWOOD, Mark
Resigned: 26 June 2000
Appointed Date: 10 August 1998
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mrs Diane Margaret Hall
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Alexander Bayley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Lawley
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAULIC PRESSURE SERVICES LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
...
... and 47 more events
13 Aug 1998
Director resigned
13 Aug 1998
New director appointed
13 Aug 1998
New secretary appointed;new director appointed
13 Aug 1998
Registered office changed on 13/08/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Aug 1998
Incorporation

HYDRAULIC PRESSURE SERVICES LIMITED Charges

26 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2006
Fixed and floating charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1998
First fixed charge and floating charge
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all our book debts and other debts…

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