RYCO HYDRAULICS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 06350518
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of RYCO HYDRAULICS LIMITED are www.rycohydraulics.co.uk, and www.ryco-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ryco Hydraulics Limited is a Private Limited Company. The company registration number is 06350518. Ryco Hydraulics Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Ryco Hydraulics Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . MORRISON, Leigh Wayne is a Secretary of the company. DUFF, Gordon is a Director of the company. MARTIN, Kevin Patrick is a Director of the company. MORRISON, Leigh Wayne is a Director of the company. Secretary HATTRELL, Richard William has been resigned. Secretary SEARLE, James has been resigned. Director HAYWARD, Mark William has been resigned. Director JAMES, Christopher Paul has been resigned. Director SEARLE, James has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MORRISON, Leigh Wayne
Appointed Date: 14 October 2013
Director
DUFF, Gordon
Appointed Date: 31 December 2008
58 years old
Director
MARTIN, Kevin Patrick
Appointed Date: 01 January 2014
70 years old
Director
MORRISON, Leigh Wayne
Appointed Date: 24 August 2007
70 years old

Resigned Directors

Secretary
HATTRELL, Richard William
Resigned: 24 August 2007
Appointed Date: 22 August 2007
Secretary
SEARLE, James
Resigned: 14 October 2013
Appointed Date: 24 August 2007
Director
HAYWARD, Mark William
Resigned: 01 January 2014
Appointed Date: 24 August 2007
71 years old
Director
JAMES, Christopher Paul
Resigned: 27 November 2009
Appointed Date: 24 August 2007
74 years old
Director
SEARLE, James
Resigned: 14 October 2013
Appointed Date: 22 August 2007
64 years old

Persons With Significant Control

Australasian Steel Products Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYCO HYDRAULICS LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 June 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
04 Oct 2007
New director appointed
04 Oct 2007
New director appointed
02 Oct 2007
New secretary appointed
02 Oct 2007
Secretary resigned
22 Aug 2007
Incorporation

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