G.B. HYDRAULICS LIMITED
THATCHAM G.B. HYDRAULICS (INCORPORATING F.G. ENGINEERING.) LTD. F.G. ENGINEERING LIMITED

Hellopages » Berkshire » West Berkshire » RG19 6HN

Company number 04115801
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address BUILDING 89, GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of G.B. HYDRAULICS LIMITED are www.gbhydraulics.co.uk, and www.g-b-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Thatcham Rail Station is 2.2 miles; to Newbury Rail Station is 2.3 miles; to Midgham Rail Station is 4.8 miles; to Whitchurch (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Hydraulics Limited is a Private Limited Company. The company registration number is 04115801. G B Hydraulics Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of G B Hydraulics Limited is Building 89 Greenham Business Park Thatcham Berkshire Rg19 6hn. . GILBERT, Helen Jane is a Secretary of the company. GILBERT, Helen Jane is a Director of the company. GILBERT, James Stuart is a Director of the company. Secretary FOSTER, Anthony James has been resigned. Director BUTT, Barry Norman has been resigned. Director FOSTER, Anthony James has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GILBERT, Helen Jane
Appointed Date: 05 October 2015
Director
GILBERT, Helen Jane
Appointed Date: 01 June 2011
60 years old
Director
GILBERT, James Stuart
Appointed Date: 28 November 2000
60 years old

Resigned Directors

Secretary
FOSTER, Anthony James
Resigned: 05 October 2015
Appointed Date: 28 November 2000
Director
BUTT, Barry Norman
Resigned: 31 December 2009
Appointed Date: 27 August 2004
78 years old
Director
FOSTER, Anthony James
Resigned: 05 October 2015
Appointed Date: 28 November 2000
59 years old

Persons With Significant Control

Mrs Helen Jane Gilbert
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stuart Gilbert
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.B. HYDRAULICS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
15 Dec 2015
Appointment of Mrs Helen Jane Gilbert as a secretary on 5 October 2015
15 Oct 2015
Termination of appointment of Anthony James Foster as a director on 5 October 2015
...
... and 45 more events
30 Sep 2002
Total exemption small company accounts made up to 31 December 2001
21 Dec 2001
Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
22 Feb 2001
Registered office changed on 22/02/01 from: 23 cowslip crescent, thatcham, berkshire RG18 4DF
22 Feb 2001
Accounting reference date extended from 30/11/01 to 31/12/01
28 Nov 2000
Incorporation

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