About

Registered Number: 04714554
Date of Incorporation: 27/03/2003 (16 years and 9 months ago)
Company Status: Active
Registered Address: 7 Brook Business Park Brookhampton Lane, Kineton, Warwick, Warwickshire, CV35 0JA,

 

Founded in 2003, Christy Hydraulics (Warwick) Ltd are based in Warwick in Warwickshire, it has a status of "Active". Concannon, Brendan Paul, Concannon, Gemma are listed as directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONCANNON, Brendan Paul 27 March 2003 - 1
CONCANNON, Gemma 27 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gemma Concannon/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Brendan Paul Concannon/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 April 2019
AA - Annual Accounts 18 December 2018
PSC04 - N/A 04 September 2018
CH01 - Change of particulars for director 04 September 2018
PSC04 - N/A 04 September 2018
CH01 - Change of particulars for director 04 September 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 13 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 09 May 2016
CH03 - Change of particulars for secretary 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 18 November 2014
MR01 - N/A 16 October 2014
TM01 - Termination of appointment of director 01 May 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 23 November 2012
AP02 - Appointment of corporate director 25 May 2012
AR01 - Annual Return 16 April 2012
AD01 - Change of registered office address 08 December 2011
MG01 - Particulars of a mortgage or charge 28 July 2011
AA - Annual Accounts 10 June 2011
SH01 - Return of Allotment of shares 27 May 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 26 April 2005
287 - Change in situation or address of Registered Office 20 October 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
287 - Change in situation or address of Registered Office 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2014 Outstanding

N/A

Legal assignment 26 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.