NORTHERN HOSE & HYDRAULICS LIMITED
Overview
| Company Name | NORTHERN HOSE & HYDRAULICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09423923 |
| 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 NORTHERN HOSE & HYDRAULICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHERN HOSE & HYDRAULICS LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN HOSE & HYDRAULICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOXFORD DRIVE LTD | Feb 05, 2015 | Feb 05, 2015 |
What are the latest accounts for NORTHERN HOSE & HYDRAULICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NORTHERN HOSE & HYDRAULICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 05, 2024 |
What are the latest filings for NORTHERN HOSE & HYDRAULICS 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 | ||
Appointment of Ms Lauren Orr as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard James Davies as a director on Sep 02, 2024 | 1 pages | TM01 | ||
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 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alessandro Lala as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on Apr 11, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 094239230001 in full | 1 pages | MR04 | ||
Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on Apr 08, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Barbara Gibbes as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Appointment of John Morrison as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Christopher Frank Ford as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Change of details for R&G Acquisitions Ltd as a person with significant control on Jan 06, 2020 | 2 pages | PSC05 | ||
Who are the officers of NORTHERN HOSE & HYDRAULICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294600870001 | |||||||
| 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 | ||||
| GREENWOOD, David Neil | Secretary | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | 194727300001 | |||||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Accountant | 235120660001 | ||||
| FORD, Christopher Frank | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | England | British | Company Director | 239162210001 | ||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Cfo | 246053300001 | ||||
| GREENWOOD, David Neil | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | United Kingdom | British | Finance Director | 172279690001 | ||||
| JORDAN, Paul | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | United Kingdom | British | Managing Director | 66098700001 | ||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | Director | 207008790002 |
Who are the persons with significant control of NORTHERN HOSE & HYDRAULICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Jan 24, 2018 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jordan | Apr 06, 2016 | Team Valley Trading Estate NE11 0PZ Gateshead 366 Dukesway Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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