HYDRAULICS AND TRANSMISSIONS LIMITED
SKELMERSDALE BYPY HYDRAULICS & TRANSMISSIONS LIMITED SST LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9RB
Company number 06110656
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address PIMBO ROAD, PIMBO ROAD, SKELMERSDALE, ENGLAND, WN8 9RB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That grant thornton uk LLP be appointed as the companies auditors to hold office from the conclusion of the meeting to the end of the next period for appointing auditors under section 485(2)of the companies act 2006, at a renumeration to be determined by the directors. 21/01/2017 ; Appointment of Mr Nicholas Fossey as a director on 21 January 2017. The most likely internet sites of HYDRAULICS AND TRANSMISSIONS LIMITED are www.hydraulicsandtransmissions.co.uk, and www.hydraulics-and-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hydraulics and Transmissions Limited is a Private Limited Company. The company registration number is 06110656. Hydraulics and Transmissions Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Hydraulics and Transmissions Limited is Pimbo Road Pimbo Road Skelmersdale England Wn8 9rb. . BROOKS, Bryce Rowan is a Director of the company. DUNCAN, Kirk is a Director of the company. FENNON, Sean Mark is a Director of the company. FOSSEY, Nicholas is a Director of the company. WILLIS, Alan George is a Director of the company. Secretary PAIN, Guy Nickson has been resigned. Secretary TEECE, Ian Paul has been resigned. Director SALISBURY, Philippa Kate has been resigned. Director SALISBURY, Richard John has been resigned. Director STEINIGER, Ingo has been resigned. Director TEECE, Ian Paul has been resigned. Director TEECE, Karen Jane has been resigned. The company operates in "Wholesale of other machinery and equipment".


hydraulics and transmissions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKS, Bryce Rowan
Appointed Date: 21 January 2017
60 years old
Director
DUNCAN, Kirk
Appointed Date: 01 May 2012
62 years old
Director
FENNON, Sean Mark
Appointed Date: 21 January 2017
65 years old
Director
FOSSEY, Nicholas
Appointed Date: 21 January 2017
65 years old
Director
WILLIS, Alan George
Appointed Date: 01 May 2012
57 years old

Resigned Directors

Secretary
PAIN, Guy Nickson
Resigned: 08 May 2007
Appointed Date: 16 February 2007
Secretary
TEECE, Ian Paul
Resigned: 21 January 2017
Appointed Date: 08 May 2007
Director
SALISBURY, Philippa Kate
Resigned: 01 June 2015
Appointed Date: 10 December 2007
57 years old
Director
SALISBURY, Richard John
Resigned: 21 January 2017
Appointed Date: 08 May 2007
72 years old
Director
STEINIGER, Ingo
Resigned: 10 March 2008
Appointed Date: 16 February 2007
68 years old
Director
TEECE, Ian Paul
Resigned: 21 January 2017
Appointed Date: 08 May 2007
70 years old
Director
TEECE, Karen Jane
Resigned: 21 January 2017
Appointed Date: 10 December 2007
68 years old

Persons With Significant Control

Mr Richard John Salisbury
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Paul Teece B A Hons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAULICS AND TRANSMISSIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That grant thornton uk LLP be appointed as the companies auditors to hold office from the conclusion of the meeting to the end of the next period for appointing auditors under section 485(2)of the companies act 2006, at a renumeration to be determined by the directors. 21/01/2017
27 Jan 2017
Appointment of Mr Nicholas Fossey as a director on 21 January 2017
26 Jan 2017
Registered office address changed from No 8 Lingen Road Ludlow Business Park Ludlow Shropshire SY8 1XD to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 26 January 2017
26 Jan 2017
Appointment of Mr Sean Mark Fennon as a director on 21 January 2017
...
... and 46 more events
23 May 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
23 May 2007
Secretary resigned
23 May 2007
New director appointed
23 May 2007
New secretary appointed;new director appointed
16 Feb 2007
Incorporation

HYDRAULICS AND TRANSMISSIONS LIMITED Charges

26 May 2009
Legal charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 8 lingen road ludlow business park ludlow shropshire…
8 May 2007
Guarantee & debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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