HYDRAULIC & OFFSHORE SUPPLIES LIMITED
SUNDERLAND

Company number 03016257
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address OFFSHORE HOUSE UNIT BT 25-26 D, SOUTHWICK INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEARSR5 3TX
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Paul Taylor as a director on 6 April 2016. The most likely internet sites of HYDRAULIC & OFFSHORE SUPPLIES LIMITED are www.hydraulicoffshoresupplies.co.uk, and www.hydraulic-offshore-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Hydraulic Offshore Supplies Limited is a Private Limited Company. The company registration number is 03016257. Hydraulic Offshore Supplies Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Hydraulic Offshore Supplies Limited is Offshore House Unit Bt 25 26 D Southwick Industrial Estate Sunderland Tyne Wearsr5 3tx. . WILLS, Joanne Elizabeth is a Secretary of the company. FENWICK, Don is a Director of the company. JOYCE, John is a Director of the company. TAYLOR, Paul is a Director of the company. WILLS, Alan Roger is a Director of the company. WILLS, Joanne Elizabeth is a Director of the company. Secretary WILLS, Derek Alan has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WILLS, Derek Alan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
WILLS, Joanne Elizabeth
Appointed Date: 02 April 2007
Director
FENWICK, Don
Appointed Date: 06 April 2012
58 years old
Director
JOYCE, John
Appointed Date: 06 April 2012
63 years old
Director
TAYLOR, Paul
Appointed Date: 06 April 2016
53 years old
Director
WILLS, Alan Roger
Appointed Date: 03 February 1995
66 years old
Director
WILLS, Joanne Elizabeth
Appointed Date: 21 January 2010
56 years old

Resigned Directors

Secretary
WILLS, Derek Alan
Resigned: 28 February 2007
Appointed Date: 03 February 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 February 1995
Appointed Date: 31 January 1995
Director
WILLS, Derek Alan
Resigned: 28 February 2007
Appointed Date: 03 February 1995
95 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 February 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Alan Roger Wills
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elizabeth Wills
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAULIC & OFFSHORE SUPPLIES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Appointment of Mr Paul Taylor as a director on 6 April 2016
06 Apr 2016
Director's details changed for Mr Alan Roger Wills on 14 March 2016
06 Apr 2016
Director's details changed for Mr Don Fenwick on 14 March 2016
...
... and 59 more events
01 Mar 1995
Particulars of mortgage/charge
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
31 Jan 1995
Incorporation

HYDRAULIC & OFFSHORE SUPPLIES LIMITED Charges

23 February 1995
Single debenture
Delivered: 1 March 1995
Status: Satisfied on 18 February 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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