HYDRAMEC LIMITED
HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD, ATTLEBOROUGH NR17 1YE- Active
- Private Limited Company
- Company No. 02520644
- Last Updated: 01 Mar 2024
Company Profile
HYDRAMEC LIMITED was incorporated on Tuesday, July 10, 1990 as a Private Limited Company with registered address in ATTLEBOROUGH. HYDRAMEC LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 34 years 7 months and 13 days.
| Name | HYDRAMEC LIMITED |
|---|---|
| Company number | 02520644 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVERSCROFT INDUSTRIAL ESTATE NEW ROAD ATTLEBOROUGH NR17 1YE |
|---|---|
| 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 |
|---|---|
| Martin-Baker Aircraft Company Limited Higher Denham, UB9 5AJ |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julia Wiltshire Nationality: British |
Dates: Friday, September 1, 2017 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Kevin Murton Nationality: British |
Dates: Monday, July 10, 2017 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Roy Wiltshire Nationality: British |
Dates: Sunday, July 10, 2016 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRAMEC LIMITED | 10 Jul 1990 |