BRANCH HYDRAULIC SYSTEMS LIMITED
BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW SK9 1DP- Active
- Private Limited Company
- Company No. 01259069
- Last Updated: 01 Mar 2024
Company Profile
BRANCH HYDRAULIC SYSTEMS LIMITED was incorporated on Tuesday, May 18, 1976 as a Private Limited Company with registered address in WILMSLOW. BRANCH HYDRAULIC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 48 years 5 months and 21 days.
| Name | BRANCH HYDRAULIC SYSTEMS LIMITED |
|---|---|
| Company number | 01259069 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW SK9 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fluidpower Shared Services Limited Bollin Walk, SK9 1DP |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Group Hes Limited Pimbo Road, WN8 9RB |
Dates: Wednesday, October 11, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Stuart Gavin Diesel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRANCH HYDRAULIC SYSTEMS LIMITED | 18 May 1976 |