BLUE HYDRAULICS LIMITED
UNIT F KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0JH- Active
- Private Limited Company
- Company No. 10161762
- Last Updated: 01 Mar 2024
Company Profile
BLUE HYDRAULICS LIMITED was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in GATESHEAD. BLUE HYDRAULICS LIMITED has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | BLUE HYDRAULICS LIMITED |
|---|---|
| Company number | 10161762 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JH |
|---|---|
| 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 |
|---|---|
| Mda Capital Ltd Shelton Street, WC2H 9JQ |
Dates: Friday, February 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jerome Marcel Henri Dardillac Nationality: French |
Dates: Friday, October 6, 2017 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederic Besse Nationality: British |
Dates: Thursday, May 4, 2017 - Friday, February 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Erin Graybill Nationality: British,American |
Dates: Wednesday, May 4, 2016 - Thursday, May 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE HYDRAULICS LIMITED | 04 May 2016 |