EURO HYDRAULICS LIMITED
SMALLTHORNE STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1LB
Company number 01477647
Status Active
Incorporation Date 6 February 1980
Company Type Private Limited Company
Address SAINT 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 one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 93.5 . The most likely internet sites of EURO HYDRAULICS LIMITED are www.eurohydraulics.co.uk, and www.euro-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Euro Hydraulics Limited is a Private Limited Company. The company registration number is 01477647. Euro Hydraulics Limited has been working since 06 February 1980. The present status of the company is Active. The registered address of Euro Hydraulics Limited is Saint Marys Works Brierley Street Smallthorne Stoke On Trent Staffordshire St6 1lb. . WOOD, Walter is a Secretary of the company. MOSTON, Mark Andrew is a Director of the company. WOOD, Walter is a Director of the company. Secretary HOPWOOD, Ian Derek has been resigned. Director BAYLEY, David Earnest has been resigned. Director HOPWOOD, Ian Derek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD, Walter
Appointed Date: 30 November 2006
Director
MOSTON, Mark Andrew
Appointed Date: 01 July 2003
64 years old
Director
WOOD, Walter

71 years old

Resigned Directors

Secretary
HOPWOOD, Ian Derek
Resigned: 30 November 2006
Director
BAYLEY, David Earnest
Resigned: 24 February 2003
86 years old
Director
HOPWOOD, Ian Derek
Resigned: 30 November 2006
Appointed Date: 01 July 2003
58 years old

Persons With Significant Control

Mr Walter Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jacqueline Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EURO HYDRAULICS LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 93.5
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 93.5
...
... and 112 more events
24 Sep 1987
Accounts for a small company made up to 31 December 1986
24 Sep 1987
Return made up to 11/08/87; full list of members
20 Nov 1986
Accounts for a small company made up to 31 December 1985
20 Nov 1986
Return made up to 20/10/86; full list of members
20 Jun 1986
New director appointed

EURO HYDRAULICS 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…
19 September 1985
Legal charge
Delivered: 10 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 wilbeck street south industrial estate…
4 December 1984
Debenture
Delivered: 19 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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