EURO HYDRAULIC SERVICES LIMITED
STOKE ON TRENT

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

Company number 02757009
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address ST MARYS WORKS BRIERLEY STREET, SMALLTHORNE, STOKE ON TRENT, STAFFORDSHIRE, ST6 1LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 134 . The most likely internet sites of EURO HYDRAULIC SERVICES LIMITED are www.eurohydraulicservices.co.uk, and www.euro-hydraulic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Euro Hydraulic Services Limited is a Private Limited Company. The company registration number is 02757009. Euro Hydraulic Services Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Euro Hydraulic Services Limited is St Marys Works Brierley Street Smallthorne Stoke On Trent Staffordshire St6 1lb. . MORRIS, Ian is a Secretary of the company. MORRIS, Ian is a Director of the company. WOOD, Walter is a Director of the company. Secretary HOPWOOD, Ian Derek has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAYLEY, David Earnest has been resigned. Director TALBOT, Douglas has been resigned. Director WELCH, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORRIS, Ian
Appointed Date: 01 May 2008
Director
MORRIS, Ian
Appointed Date: 21 April 1998
56 years old
Director
WOOD, Walter
Appointed Date: 19 October 1992
71 years old

Resigned Directors

Secretary
HOPWOOD, Ian Derek
Resigned: 01 May 2008
Appointed Date: 19 October 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 1992
Appointed Date: 19 October 1992
Director
BAYLEY, David Earnest
Resigned: 24 February 2003
Appointed Date: 19 October 1992
86 years old
Director
TALBOT, Douglas
Resigned: 18 June 2004
Appointed Date: 19 October 1992
59 years old
Director
WELCH, Martin
Resigned: 13 July 1994
Appointed Date: 19 October 1992
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 1992
Appointed Date: 19 October 1992

Persons With Significant Control

Wood N. Hall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Morris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO HYDRAULIC SERVICES LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 134
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 134
...
... and 66 more events
12 Nov 1992
New director appointed
12 Nov 1992
New director appointed
30 Oct 1992
Director resigned;new director appointed
30 Oct 1992
Secretary resigned;new secretary appointed
19 Oct 1992
Incorporation

EURO HYDRAULIC SERVICES LIMITED Charges

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…
18 December 1996
Debenture
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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