ECOHYDRAULICS LIMITED
Overview
| Company Name | ECOHYDRAULICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06116481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOHYDRAULICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ECOHYDRAULICS LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOHYDRAULICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ECOHYDRAULICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
What are the latest filings for ECOHYDRAULICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Alessandro Lala as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard James Davies as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Appointment of Ms Lauren Orr as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Morrison as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Registered office address changed from Walker & Sutcliffe 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 10 - 11 Charterhouse Square London EC1M 6EE on Oct 26, 2022 | 1 pages | AD01 | ||
Appointment of Mr Richard James Davies as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alessandro Lala as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of John David Massey as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark Davies as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Matthew Booker as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of John David Massey as a secretary on Oct 04, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ECOHYDRAULICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Company Secretary/Director | 300723040001 | ||||
| ORR, Lauren | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Head Of Tax | 300705850001 | ||||
| HAIGH, Richard Alan | Secretary | 75 Hall Ing Lane Honley HD9 6QW Holmfirth West Yorkshire | British | 3627310001 | ||||||
| MASSEY, John David | Secretary | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | 153556890001 | |||||||
| PCS (SECRETARIES) LIMITED | Secretary | 1 Dunderdale Street Longridge PR3 3WB Preston | 94528850001 | |||||||
| BOOKER, Jeremy Matthew | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | Company Director | 135635140003 | ||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Director | 235120660001 | ||||
| DAVIES, Stephen Mark | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | Hydraulic Engineer | 117803310001 | ||||
| HAIGH, Richard Alan | Director | 75 Hall Ing Lane Honley HD9 6QW Holmfirth West Yorkshire | England | British | Engineer | 3627310001 | ||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | Director | 207008790002 | ||||
| MASSEY, John David | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | Hydralic Engineer | 117803320001 | ||||
| OLDFIELD, David Hedley | Director | 41 Roundwood Moorhead Lane BD18 4JP Shipley | England | British | Engineer | 3627330002 | ||||
| PCS (DIRECTORS) LIMITED | Director | 1 Dunderdale Street Longridge PR3 3WB Preston | 94528840001 |
Who are the persons with significant control of ECOHYDRAULICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hedley Hydraulics Limited | Apr 06, 2016 | Greenhead Road HD1 4EN Huddersfield 12 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0