EURO (FLUID) HYDRAULICS LIMITED
SMALLTHORNE

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1LB

Company number 02935105
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address ST. MARYS WORKS, BRIERLEY STREET, SMALLTHORNE, STOKE-ON-TRENT, ST6 1LB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 925 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 925 . The most likely internet sites of EURO (FLUID) HYDRAULICS LIMITED are www.eurofluidhydraulics.co.uk, and www.euro-fluid-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Euro Fluid Hydraulics Limited is a Private Limited Company. The company registration number is 02935105. Euro Fluid Hydraulics Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Euro Fluid Hydraulics Limited is St Marys Works Brierley Street Smallthorne Stoke On Trent St6 1lb. . WOOD, Walter is a Secretary of the company. GREENHALGH, Simon is a Director of the company. WOOD, Walter is a Director of the company. Secretary HOPWOOD, Ian Derek has been resigned. Secretary SLATER, Stephen Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAYLEY, David Earnest has been resigned. Director HARPER, Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOOD, Walter
Appointed Date: 30 November 2006

Director
GREENHALGH, Simon
Appointed Date: 22 August 1994
60 years old

Director
WOOD, Walter
Appointed Date: 02 June 1994
71 years old

Resigned Directors

Secretary
HOPWOOD, Ian Derek
Resigned: 30 November 2006
Appointed Date: 02 June 1994

Secretary
SLATER, Stephen Peter
Resigned: 15 June 1995
Appointed Date: 02 June 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 1994
Appointed Date: 02 June 1994

Director
BAYLEY, David Earnest
Resigned: 24 February 2003
Appointed Date: 02 June 1994
86 years old

Director
HARPER, Nigel
Resigned: 15 June 1995
Appointed Date: 02 June 1994
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 1994
Appointed Date: 02 June 1994

EURO (FLUID) HYDRAULICS LIMITED Events

17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 925

11 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 925

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 925

...
... and 70 more events
30 Jun 1994
New director appointed

30 Jun 1994
New secretary appointed

14 Jun 1994
Director resigned;new director appointed

14 Jun 1994
Secretary resigned;new secretary appointed

02 Jun 1994
Incorporation

EURO (FLUID) HYDRAULICS LIMITED Charges

10 October 2012
Rent deposit deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: £3,324 plus vat see image for full details.
15 April 2004
Debenture
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1994
Debenture
Delivered: 21 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…