EGERTON HYDRAULICS LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1TT

Company number 04636201
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address EGERTON HYDRAULICS LIMITED, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SHROPSHIRE, SY13 1TT
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Stephen Michael Egerton as a director on 24 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of EGERTON HYDRAULICS LIMITED are www.egertonhydraulics.co.uk, and www.egerton-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Prees Rail Station is 4.6 miles; to Wrenbury Rail Station is 4.8 miles; to Wem Rail Station is 7.8 miles; to Nantwich Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egerton Hydraulics Limited is a Private Limited Company. The company registration number is 04636201. Egerton Hydraulics Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Egerton Hydraulics Limited is Egerton Hydraulics Limited Waymills Industrial Estate Whitchurch Shropshire Sy13 1tt. . EGERTON, Elaine Margaret is a Secretary of the company. EGERTON, Elaine Margaret is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director EGERTON, Stephen Michael has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
EGERTON, Elaine Margaret
Appointed Date: 14 January 2003
Director
EGERTON, Elaine Margaret
Appointed Date: 22 April 2013
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
EGERTON, Stephen Michael
Resigned: 24 January 2017
Appointed Date: 14 January 2003
67 years old

Persons With Significant Control

Mrs Elaine Margaret Egerton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Egerton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EGERTON HYDRAULICS LIMITED Events

08 Mar 2017
Termination of appointment of Stephen Michael Egerton as a director on 24 January 2017
07 Mar 2017
Satisfaction of charge 1 in full
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Dec 2016
Director's details changed for Stephen Michael Egerton on 9 December 2016
22 Dec 2016
Director's details changed for Mrs Elaine Egerton on 9 December 2016
...
... and 31 more events
23 Apr 2004
Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2003
Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100
23 Apr 2003
Accounting reference date extended from 31/01/04 to 31/03/04
21 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation

EGERTON HYDRAULICS LIMITED Charges

26 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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