HYDRAULIC & OFFSHORE SUPPLIES LIMITED
10 - 11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 03016257
- Last Updated: 01 Mar 2024
Company Profile
HYDRAULIC & OFFSHORE SUPPLIES LIMITED was incorporated on Tuesday, January 31, 1995 as a Private Limited Company with registered address in LONDON. HYDRAULIC & OFFSHORE SUPPLIES LIMITED has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 30 years and 23 days.
| Name | HYDRAULIC & OFFSHORE SUPPLIES LIMITED |
|---|---|
| Company number | 03016257 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| 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 |
|---|---|
| R&G Fluid Power Group Limited Roman Way Industrial Estate, Ribbleton, PR2 5BE |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joanne Elizabeth Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Roger Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRAULIC & OFFSHORE SUPPLIES LIMITED | 31 Jan 1995 |