HYDRAULIC ACTUATORS & CONTROLS LTD
MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY SURREY GU15 2QZ- Active
- Private Limited Company
- Company No. 02547793
- Last Updated: 01 Mar 2024
Company Profile
HYDRAULIC ACTUATORS & CONTROLS LTD was incorporated on Thursday, October 11, 1990 as a Private Limited Company with registered address in CAMBERLEY SURREY. HYDRAULIC ACTUATORS & CONTROLS LTD has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 34 years 1 month.
| Name | HYDRAULIC ACTUATORS & CONTROLS LTD |
|---|---|
| Company number | 02547793 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINEKEEP HOUSE BRIDGE ROAD CAMBERLEY SURREY GU15 2QZ |
|---|---|
| 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 |
|---|---|
| Broomco Limited Bridge Road, GU15 2QZ |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arthur Seamus David Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 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 | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRAULIC ACTUATORS & CONTROLS LTD | 11 Oct 1990 |
| VISUAL PLANNING SYSTEMS LIMITED | 12 Oct 2007 |