HYDRAFLEX PLUMBING & COOLING HOSES LIMITED
11 STIRLING PARK, LAKER ROAD, ROCHESTER ME1 3QR- Active
- Private Limited Company
- Company No. 02509057
- Last Updated: 01 Mar 2024
Company Profile
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED was incorporated on Wednesday, June 6, 1990 as a Private Limited Company with registered address in ROCHESTER. HYDRAFLEX PLUMBING & COOLING HOSES LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 34 years 5 months and 9 days.
| Name | HYDRAFLEX PLUMBING & COOLING HOSES LIMITED |
|---|---|
| Company number | 02509057 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 STIRLING PARK LAKER ROAD ROCHESTER ME1 3QR |
|---|---|
| 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 |
|---|---|
| Mr Wayne Booth Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, November 1, 2020
significant influence or control
|
| Mr Duncan Munro Macbain Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Geoffrey Kelley Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRAFLEX PLUMBING & COOLING HOSES LIMITED | 06 Jun 1990 |
| GATWICK HOSE SERVICES LIMITED | 22 Aug 2022 |