About

Registered Number: 00866291
Date of Incorporation: 13/12/1965 (52 years and 1 month ago)
Registered Address: Pimbo Road, Skelmersdale, Lancashire, WN8 9RB, United Kingdom

 

Based in Skelmersdale in Lancashire, Hydraulic Equipment Supermarkets Ltd was founded on 13 December 1965, it's status is listed as "Active". The organisation has 3 directors listed at Companies House. Hydraulic Equipment Supermarkets Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Stuart Diesel 26 July 1999 - 5
Mr Bryce Brooks 11 October 2017 - 19
Mr Sean Fennon 11 October 2017 - 20
Secretary Name Appointed Resigned Total Appointments
Mr Christopher Way 31 October 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Gavin Diesel/
1966-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 19 October 2017
PSC07 - N/A 17 October 2017
PSC02 - N/A 17 October 2017
AP01 - Appointment of director 17 October 2017
AP01 - Appointment of director 17 October 2017
MR04 - N/A 17 October 2017
MR04 - N/A 17 October 2017
MR04 - N/A 17 October 2017
MR04 - N/A 17 October 2017
MR04 - N/A 17 October 2017
MR04 - N/A 17 October 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 09 February 2017 View (3 Pages)
AR01 - Annual Return 08 April 2016 View (4 Pages)
AA - Annual Accounts 15 January 2016 View (3 Pages)
AR01 - Annual Return 02 April 2015 View (4 Pages)
AA - Annual Accounts 20 November 2014 View (3 Pages)
AR01 - Annual Return 09 April 2014 View (4 Pages)
AA - Annual Accounts 19 November 2013 View (6 Pages)
CH01 - Change of particulars for director 21 August 2013 View (2 Pages)
AR01 - Annual Return 19 April 2013 View (4 Pages)
AA - Annual Accounts 06 December 2012 View (6 Pages)
AR01 - Annual Return 16 April 2012 View (4 Pages)
AA - Annual Accounts 23 December 2011 View (6 Pages)
AP03 - Appointment of secretary 31 October 2011 View (2 Pages)
TM02 - Termination of appointment of secretary 31 October 2011 View (1 Pages)
TM01 - Termination of appointment of director 31 October 2011 View (1 Pages)
TM01 - Termination of appointment of director 31 October 2011 View (1 Pages)
AR01 - Annual Return 31 March 2011 View (6 Pages)
AA - Annual Accounts 06 October 2010 View (6 Pages)
AR01 - Annual Return 01 April 2010 View (5 Pages)
CH01 - Change of particulars for director 01 April 2010 View (2 Pages)
AA - Annual Accounts 21 December 2009 View (6 Pages)
363a - Annual Return 06 April 2009 View (4 Pages)
AA - Annual Accounts 25 November 2008 View (6 Pages)
363a - Annual Return 03 April 2008 View (4 Pages)
AA - Annual Accounts 19 November 2007 View (6 Pages)
363a - Annual Return 05 April 2007 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007 View (1 Pages)
AA - Annual Accounts 19 January 2007 View (6 Pages)
288a - Notice of appointment of directors or secretaries 30 May 2006 View (2 Pages)
363a - Annual Return 24 April 2006 View (2 Pages)
287 - Change in situation or address of Registered Office 24 April 2006 View (1 Pages)
AA - Annual Accounts 15 March 2006 View (6 Pages)
288b - Notice of resignation of directors or secretaries 10 February 2006 View (1 Pages)
363s - Annual Return 21 April 2005 View (3 Pages)
AA - Annual Accounts 11 November 2004 View (6 Pages)
363s - Annual Return 04 May 2004 View (7 Pages)
AA - Annual Accounts 18 November 2003 View (6 Pages)
395 - Particulars of a mortgage or charge 29 October 2003 View (3 Pages)
363s - Annual Return 18 April 2003 View (7 Pages)
AA - Annual Accounts 11 December 2002 View (7 Pages)
363s - Annual Return 30 May 2002 View (7 Pages)
AA - Annual Accounts 27 February 2002 View (7 Pages)
363s - Annual Return 09 May 2001 View (7 Pages)
AA - Annual Accounts 07 March 2001 View (7 Pages)
AA - Annual Accounts 04 May 2000 View (7 Pages)
363s - Annual Return 18 April 2000 View (10 Pages)
287 - Change in situation or address of Registered Office 13 August 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 August 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 August 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 13 August 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 13 August 1999 View (2 Pages)
AA - Annual Accounts 28 April 1999 View (5 Pages)
363s - Annual Return 28 April 1999 View (5 Pages)
AA - Annual Accounts 30 April 1998 View (8 Pages)
363a - Annual Return 29 April 1998 View (7 Pages)
288b - Notice of resignation of directors or secretaries 11 December 1997 View (1 Pages)
RESOLUTIONS - N/A 29 October 1997 View (1 Pages)
363a - Annual Return 28 May 1997 View (8 Pages)
288a - Notice of appointment of directors or secretaries 24 February 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 24 February 1997 View (1 Pages)
AA - Annual Accounts 09 May 1996 View (16 Pages)
363a - Annual Return 30 April 1996 View (8 Pages)
AA - Annual Accounts 22 September 1995 View (16 Pages)
363s - Annual Return 21 September 1995 View (8 Pages)
NEWINC - New incorporation documents 13 December 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.