S.J.R. HYDRAULIC HOSES LTD.
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 03741726
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of S.J.R. HYDRAULIC HOSES LTD. are www.sjrhydraulichoses.co.uk, and www.s-j-r-hydraulic-hoses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J R Hydraulic Hoses Ltd is a Private Limited Company. The company registration number is 03741726. S J R Hydraulic Hoses Ltd has been working since 26 March 1999. The present status of the company is Active. The registered address of S J R Hydraulic Hoses Ltd is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. The company`s financial liabilities are £45.44k. It is £15.8k against last year. The cash in hand is £45.19k. It is £3k against last year. And the total assets are £68.73k, which is £6.88k against last year. WADEY, Simon Robert is a Secretary of the company. WADEY, Jane Mortimer is a Director of the company. WADEY, Robin Neil is a Director of the company. WADEY, Simon Robert is a Director of the company. Secretary HAMPTON, Anthony Michael, Major has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


s.j.r. hydraulic hoses Key Finiance

LIABILITIES £45.44k
+53%
CASH £45.19k
+7%
TOTAL ASSETS £68.73k
+11%
All Financial Figures

Current Directors

Secretary
WADEY, Simon Robert
Appointed Date: 05 October 2000

Director
WADEY, Jane Mortimer
Appointed Date: 26 March 1999
69 years old

Director
WADEY, Robin Neil
Appointed Date: 26 March 1999
71 years old

Director
WADEY, Simon Robert
Appointed Date: 28 March 2000
44 years old

Resigned Directors

Secretary
HAMPTON, Anthony Michael, Major
Resigned: 05 October 2000
Appointed Date: 26 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

Persons With Significant Control

Mr Simon Robert Wadey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

S.J.R. HYDRAULIC HOSES LTD. Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Jan 2017
Change of share class name or designation
20 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 quoted 30/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Jan 2017
Statement of company's objects
...
... and 49 more events
12 Apr 2000
Return made up to 26/03/00; full list of members
11 Apr 2000
New director appointed
19 Aug 1999
Ad 05/08/99--------- £ si 98@1=98 £ ic 2/100
29 Mar 1999
Secretary resigned
26 Mar 1999
Incorporation