Established in 1976, Staffordshire Hydraulic Services Ltd have registered office in Stoke On Trent, Staffs, it has a status of "Active". The company has 10 directors listed. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLIVAN, Karen Park | 20 January 2015 | - | 1 |
GOLDSTRAW, Stephen Barry | 04 February 2014 | 20 January 2015 | 1 |
LOPER, Lawrence Elton | 04 February 2014 | 20 January 2015 | 1 |
ROTHE, Christian Edward | 20 January 2015 | 27 August 2018 | 1 |
SERAFIN, Lawrence Robert | 04 February 2014 | 20 January 2015 | 1 |
THOMPSON, Margaret Ann | N/A | 04 February 2014 | 1 |
THOMPSON, William Solomon | N/A | 10 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLIVAN, Karen Park | 20 January 2015 | - | 1 |
SERAFIN, Lawrence | 06 June 2014 | 20 January 2015 | 1 |
TOMKINSON, Nicola Jane | 02 October 2012 | 04 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 29 November 2018 | |
AP01 - Appointment of director | 27 August 2018 | |
TM01 - Termination of appointment of director | 27 August 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AUD - Auditor's letter of resignation | 01 February 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
AP03 - Appointment of secretary | 11 September 2015 | |
TM01 - Termination of appointment of director | 11 September 2015 | |
TM01 - Termination of appointment of director | 11 September 2015 | |
TM01 - Termination of appointment of director | 11 September 2015 | |
TM02 - Termination of appointment of secretary | 11 September 2015 | |
MR04 - N/A | 08 January 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 06 November 2014 | |
AA01 - Change of accounting reference date | 30 July 2014 | |
AA01 - Change of accounting reference date | 22 July 2014 | |
AP03 - Appointment of secretary | 06 June 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
MR01 - N/A | 11 March 2014 | |
RESOLUTIONS - N/A | 14 February 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
TM02 - Termination of appointment of secretary | 04 February 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
AR01 - Annual Return | 09 December 2013 | |
MR04 - N/A | 21 November 2013 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AP03 - Appointment of secretary | 13 November 2012 | |
TM02 - Termination of appointment of secretary | 13 November 2012 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 14 November 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 20 December 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
AA - Annual Accounts | 06 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
363a - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 18 March 2003 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 23 November 2001 | |
363s - Annual Return | 10 December 2000 | |
AA - Annual Accounts | 05 December 2000 | |
AA - Annual Accounts | 05 December 1999 | |
363s - Annual Return | 05 December 1999 | |
363s - Annual Return | 08 January 1999 | |
AA - Annual Accounts | 19 November 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 05 December 1997 | |
363s - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 17 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 16 December 1994 | |
363s - Annual Return | 10 March 1994 | |
AA - Annual Accounts | 16 December 1993 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 04 February 1993 | |
AA - Annual Accounts | 07 April 1992 | |
363s - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 08 February 1991 | |
363a - Annual Return | 08 February 1991 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 15 November 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 05 May 1987 | |
363 - Annual Return | 05 May 1987 | |
NEWINC - New incorporation documents | 12 May 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2014 | Fully Satisfied |
N/A |
Debenture | 07 January 1980 | Fully Satisfied |
N/A |