About

Registered Number: 01560056
Date of Incorporation: 07/05/1981 (38 years and 2 months ago)
Company Status: Active
Registered Address: 33, Cinnamon Brow Business Park Makerfield Way, Ince, Wigan, WN2 2PR,

 

Hose-tech Ltd was founded on 07 May 1981. 11-20 people are employed by the business. Hose-tech Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARNOCK, Andrew Edward 01 September 2006 - 1
CHARNOCK, Elizabeth Mary N/A - 1
CHARNOCK, Ian Thomas N/A - 1
Secretary Name Appointed Resigned Total Appointments
CHARNOCK, Elizabeth Mary 25 April 2017 - 1
HILTON, Elsie N/A 11 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Thomas Charnock/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 22 December 2017
AD01 - Change of registered office address 01 December 2017
AD01 - Change of registered office address 01 December 2017
AP03 - Appointment of secretary 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 03 January 2013
RESOLUTIONS - N/A 29 June 2012
SH08 - Notice of name or other designation of class of shares 29 June 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 30 November 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 30 March 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 02 April 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 02 April 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 30 March 1994
AUD - Auditor's letter of resignation 25 November 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 14 January 1992
363a - Annual Return 17 December 1990
287 - Change in situation or address of Registered Office 30 November 1990
AA - Annual Accounts 22 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1990
RESOLUTIONS - N/A 30 August 1990
RESOLUTIONS - N/A 30 August 1990
RESOLUTIONS - N/A 30 August 1990
123 - Notice of increase in nominal capital 30 August 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 18 January 1989
AA - Annual Accounts 12 December 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
MISC - Miscellaneous document 07 May 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.