About

Registered Number: 02305498
Date of Incorporation: 14/10/1988 (31 years and 3 months ago)
Company Status: Active
Registered Address: Hyde Park, City Road, Stoke On Trent, ST4 1DS

 

John Hyde Engineering Ltd was registered on 14 October 1988 and are based in Stoke On Trent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDE, Jasper Edward 12 August 2016 - 1
KIDD, David Neville 01 August 2018 - 1
LOCKETT, Sean George 01 August 2018 - 1
ADAMS, Tarquin Jonathan Robert 27 February 2006 11 June 2010 1
BUCKMAN, Philip Michael 01 May 2016 29 November 2016 1
HILTON, Edward Charles 17 January 1991 06 April 2001 1
HUME, Geoffrey Keith 22 November 1996 30 June 2014 1
RUSHTON, Stanley 17 January 1991 13 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Hyde/
1952-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 09 December 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 17 January 2017
TM01 - Termination of appointment of director 12 December 2016
AA - Annual Accounts 24 November 2016
AP01 - Appointment of director 30 August 2016
AP01 - Appointment of director 30 August 2016
AP01 - Appointment of director 30 August 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 16 April 2015
AAMD - Amended Accounts 29 December 2014
AA - Annual Accounts 29 October 2014
TM01 - Termination of appointment of director 09 July 2014
CH01 - Change of particulars for director 30 May 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 10 November 2011
CH03 - Change of particulars for secretary 23 March 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 26 October 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 27 October 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 01 February 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 16 January 2007
288a - Notice of appointment of directors or secretaries 10 March 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 16 January 2003
288b - Notice of resignation of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
AA - Annual Accounts 22 January 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 19 January 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 24 February 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 29 January 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
363s - Annual Return 17 January 1997
288 - N/A 18 January 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 09 January 1996
363s - Annual Return 14 February 1995
AA - Annual Accounts 18 January 1995
AA - Annual Accounts 21 December 1993
363s - Annual Return 21 December 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 16 December 1992
AA - Annual Accounts 10 February 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
288 - N/A 28 November 1989
RESOLUTIONS - N/A 17 November 1989
RESOLUTIONS - N/A 17 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1989
123 - Notice of increase in nominal capital 17 November 1989
MEM/ARTS - N/A 26 July 1989
MA - Memorandum and Articles 26 July 1989
287 - Change in situation or address of Registered Office 18 April 1989
CERTNM - Change of name certificate 12 April 1989
288 - N/A 22 March 1989
288 - N/A 22 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1989
NEWINC - New incorporation documents 14 October 1988
NEWINC - New incorporation documents 14 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.