HYDRAULIC ACTUATORS & CONTROLS LTD
CAMBERLEY SURREY VISUAL PLANNING SYSTEMS LIMITED

Hellopages » Surrey » Surrey Heath » GU15 2QZ

Company number 02547793
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY SURREY, GU15 2QZ
Home Country United Kingdom
Nature of Business 25620 - Machining, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of HYDRAULIC ACTUATORS & CONTROLS LTD are www.hydraulicactuatorscontrols.co.uk, and www.hydraulic-actuators-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydraulic Actuators Controls Ltd is a Private Limited Company. The company registration number is 02547793. Hydraulic Actuators Controls Ltd has been working since 11 October 1990. The present status of the company is Active. The registered address of Hydraulic Actuators Controls Ltd is Minekeep House Bridge Road Camberley Surrey Gu15 2qz. . LYONS, Arthur Seamus David is a Secretary of the company. LYONS, Arthur Seamus David is a Director of the company. SMITH, Barry John is a Director of the company. Director BURKE, Martin John has been resigned. Director KELLY, Michael Patrick has been resigned. Director WHELAN, Roger Michael has been resigned. The company operates in "Machining".


Current Directors


Director

Director
SMITH, Barry John
Appointed Date: 20 March 2009
70 years old

Resigned Directors

Director
BURKE, Martin John
Resigned: 20 March 2009
89 years old

Director
KELLY, Michael Patrick
Resigned: 27 September 2007
Appointed Date: 15 May 1995
85 years old

Director
WHELAN, Roger Michael
Resigned: 31 March 1997
Appointed Date: 15 May 1995
82 years old

Persons With Significant Control

Mr Arthur Seamus David Lyons
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HYDRAULIC ACTUATORS & CONTROLS LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 64 more events
08 Jan 1991
Accounting reference date notified as 31/12

03 Jan 1991
Company name changed broomco (419) LIMITED\certificate issued on 21/12/90

24 Dec 1990
Particulars of mortgage/charge

24 Dec 1990
Particulars of mortgage/charge

11 Oct 1990
Incorporation

HYDRAULIC ACTUATORS & CONTROLS LTD Charges

19 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1990
Debenture
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 1990
Letter of off set
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…