HYDRAULIC POWER PRODUCTS LTD
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 06963367
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Frederick Arthur Bartlett as a director on 31 October 2015. The most likely internet sites of HYDRAULIC POWER PRODUCTS LTD are www.hydraulicpowerproducts.co.uk, and www.hydraulic-power-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Hydraulic Power Products Ltd is a Private Limited Company. The company registration number is 06963367. Hydraulic Power Products Ltd has been working since 15 July 2009. The present status of the company is Active. The registered address of Hydraulic Power Products Ltd is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. . HERBERT, Sidney Augustus is a Director of the company. MORGAN, Rees Islwyn is a Director of the company. MORGAN, Thomas Eirwyn is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary BARTLETT, Frederick Arthur has been resigned. Director BARTLETT, Frederick Arthur has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
HERBERT, Sidney Augustus
Appointed Date: 15 July 2009
75 years old
Director
MORGAN, Rees Islwyn
Appointed Date: 15 July 2009
87 years old
Director
MORGAN, Thomas Eirwyn
Appointed Date: 15 July 2009
79 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 July 2009
Appointed Date: 15 July 2009
Secretary
BARTLETT, Frederick Arthur
Resigned: 31 October 2015
Appointed Date: 15 July 2009
Director
BARTLETT, Frederick Arthur
Resigned: 31 October 2015
Appointed Date: 15 July 2009
76 years old
Director
LLOYD, Samuel George Alan
Resigned: 15 July 2009
Appointed Date: 15 July 2009
65 years old

Persons With Significant Control

Mr Thomas Eirwyn Morgan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rees Islwyn Morgan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sidney Augustus Herbert
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HYDRAULIC POWER PRODUCTS LTD Events

01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Termination of appointment of Frederick Arthur Bartlett as a director on 31 October 2015
03 Dec 2015
Termination of appointment of Frederick Arthur Bartlett as a secretary on 31 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
...
... and 26 more events
17 Aug 2009
Director and secretary appointed frederick arthur bartlett
17 Aug 2009
Director appointed thomas eirwyn morgan
17 Aug 2009
Director appointed rees islwyn morgan
17 Aug 2009
Registered office changed on 17/08/2009 from 14-18 city road cardiff CF24 3DL
15 Jul 2009
Incorporation

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