EUROPACK HYDRAULICS LIMITED
ST MARYS WORKS, BRIERLEY STREET, SMALLTHORNE ST6 1LB- Active
- Private Limited Company
- Company No. 02176398
- Last Updated: 01 Mar 2024
Company Profile
EUROPACK HYDRAULICS LIMITED was incorporated on Monday, October 12, 1987 as a Private Limited Company with registered address in SMALLTHORNE. EUROPACK HYDRAULICS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 37 years 1 month and 2 days.
| Name | EUROPACK HYDRAULICS LIMITED |
|---|---|
| Company number | 02176398 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARYS WORKS BRIERLEY STREET SMALLTHORNE ST6 1LB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Walter Wood Nationality: British |
Dates: Friday, December 23, 2022 - present
voting rights 25 to 50 percent
|
| Mrs Pauline Jean Leese Nationality: British |
Dates: Friday, December 23, 2022 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher Andrew Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Clifton Kenneth Leese Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPACK HYDRAULICS LIMITED | 12 Oct 1987 |