HYDRALIFT HOLDINGS UK LIMITED
STONEHOUSE LYNNE PROJECTS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ
Company number 03121604
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of HYDRALIFT HOLDINGS UK LIMITED are www.hydraliftholdingsuk.co.uk, and www.hydralift-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydralift Holdings Uk Limited is a Private Limited Company. The company registration number is 03121604. Hydralift Holdings Uk Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Hydralift Holdings Uk Limited is Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire Gl10 3rq. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary MINTO, John Sharpe has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary STEVENS, Michael Graham has been resigned. Director AUSTREID, Arne has been resigned. Director BAKKE, Knut Artur has been resigned. Director BERGSVIK, Eirik has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director FOLVIK, Anne Marie has been resigned. Director HALLAS, Roy Olav has been resigned. Director HENRIKSEN, Bjorn Eie has been resigned. Director KEENER, David James has been resigned. Director LEIGHTON, Katherine Jennifer has been resigned. Director LUND, Reidar has been resigned. Director MINTO, John Sharpe has been resigned. Director O'NEIL, Christopher Paul has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SKEIE, Birger has been resigned. Director STEVENS, Michael Graham has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director VEE, Ole Ingar has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
48 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
52 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
MINTO, John Sharpe
Resigned: 19 December 1995
Appointed Date: 14 November 1995
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 14 November 1995
Appointed Date: 03 November 1995
Secretary
STEVENS, Michael Graham
Resigned: 21 July 2011
Appointed Date: 10 January 1996
Director
AUSTREID, Arne
Resigned: 29 December 2000
Appointed Date: 30 December 1999
70 years old
Director
BAKKE, Knut Artur
Resigned: 02 December 1997
Appointed Date: 10 January 1996
76 years old
Director
BERGSVIK, Eirik
Resigned: 12 February 2009
Appointed Date: 20 March 2001
65 years old
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 12 February 2009
59 years old
Director
FOLVIK, Anne Marie
Resigned: 10 March 2004
Appointed Date: 20 March 2001
65 years old
Director
HALLAS, Roy Olav
Resigned: 20 March 2001
Appointed Date: 30 December 1999
60 years old
Director
HENRIKSEN, Bjorn Eie
Resigned: 29 December 2000
Appointed Date: 02 December 1997
64 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 12 February 2009
51 years old
Director
LUND, Reidar
Resigned: 31 December 1999
Appointed Date: 02 December 1997
84 years old
Director
MINTO, John Sharpe
Resigned: 19 December 1995
Appointed Date: 14 November 1995
76 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
52 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 14 November 1995
Appointed Date: 03 November 1995
Director
SKEIE, Birger
Resigned: 17 October 2006
Appointed Date: 20 March 2001
75 years old
Director
STEVENS, Michael Graham
Resigned: 30 December 1999
Appointed Date: 10 January 1996
73 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 12 February 2009
61 years old
Director
VEE, Ole Ingar
Resigned: 30 December 1999
Appointed Date: 14 November 1995
78 years old

Persons With Significant Control

National Oilwell Varco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRALIFT HOLDINGS UK LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
...
... and 97 more events
16 Nov 1995
Director resigned
16 Nov 1995
Secretary resigned
16 Nov 1995
Registered office changed on 16/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
16 Nov 1995
New director appointed
03 Nov 1995
Incorporation

HYDRALIFT HOLDINGS UK LIMITED Charges

10 January 1996
Trust deed creating secured convertible loan stock 2000
Delivered: 27 January 1996
Status: Outstanding
Persons entitled: Watlington Securities Limited (Acting as Trustee for All Loan Stock Holders)
Description: Fixed and floating charges over the undertaking and all…

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