M1 HOSE & HYDRAULICS LIMITED
UNIT 32 MONCKTON ROAD IND ESTATE, WAKEFIELD, WEST YORKSHIRE WF2 7AL- Active
- Private Limited Company
- Company No. 04211655
- Last Updated: 01 Mar 2024
Company Profile
M1 HOSE & HYDRAULICS LIMITED was incorporated on Friday, May 4, 2001 as a Private Limited Company with registered address in WEST YORKSHIRE. M1 HOSE & HYDRAULICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 21 days.
| Name | M1 HOSE & HYDRAULICS LIMITED |
|---|---|
| Company number | 04211655 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 MONCKTON ROAD IND ESTATE WAKEFIELD WEST YORKSHIRE WF2 7AL |
|---|---|
| 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 Gary Lunt Nationality: British |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Joshdan Limited Hunslet, LS10 1BG |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Alexander Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Hold (Uk) Ltd Industrial Estate, WF2 7AL |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| M1 HOSE & HYDRAULICS LIMITED | 04 May 2001 |