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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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M1 HOSE & HYDRAULICS LIMITED | 04 May 2001 |