About

Registered Number: 04206380
Date of Incorporation: 26/04/2001 (18 years and 9 months ago)
Company Status: Active
Registered Address: Units 11/13 Telford Road, Thornton Industrial Estate, Ellesmere Port, Cheshire, CH65 5EU

 

M & R Hydraulics Ltd was founded on 26 April 2001 and are based in Ellesmere Port, it's status at Companies House is "Active". The companies directors are Nixon, Rachel, Nixon, Carl, Pratt, Andrew David. 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
NIXON, Carl 10 May 2001 - 1
PRATT, Andrew David 26 April 2001 09 November 2018 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Rachel 27 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Nixon/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 May 2019
AA - Annual Accounts 30 January 2019
TM01 - Termination of appointment of director 20 November 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 02 May 2017
AP03 - Appointment of secretary 21 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 20 May 2014
SH01 - Return of Allotment of shares 29 January 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH03 - Change of particulars for secretary 01 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 19 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 28 April 2008
363a - Annual Return 25 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 April 2007
353 - Register of members 25 April 2007
287 - Change in situation or address of Registered Office 25 April 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 18 August 2002
395 - Particulars of a mortgage or charge 18 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
287 - Change in situation or address of Registered Office 03 May 2001
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 15 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.