EGERTON HYDRAULICS LIMITED
EGERTON HYDRAULICS LIMITED, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH SY13 1TT- Active
- Private Limited Company
- Company No. 04636201
- Last Updated: 01 Mar 2024
Company Profile
EGERTON HYDRAULICS LIMITED was incorporated on Tuesday, January 14, 2003 as a Private Limited Company with registered address in WHITCHURCH. EGERTON HYDRAULICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 11 days.
| Name | EGERTON HYDRAULICS LIMITED |
|---|---|
| Company number | 04636201 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EGERTON HYDRAULICS LIMITED WAYMILLS INDUSTRIAL ESTATE WHITCHURCH SY13 1TT |
|---|---|
| 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 Paul Hodkinson Nationality: British |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher John Mayer Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
|
| Mr William Stephen Lloyd Nationality: British |
Dates: Wednesday, April 12, 2017 - Thursday, January 4, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elaine Margaret Egerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Stephen Michael Egerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EGERTON HYDRAULICS LIMITED | 14 Jan 2003 |