Staffordshire Hydraulic Services Ltd was setup in 1976, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Gallivan, Karen Park, Gallivan, Karen Park, Sheahan, Mark William, Serafin, Lawrence, Tomkinson, Nicola Jane, Goldstraw, Stephen Barry, Loper, Lawrence Elton, Rothe, Christian Edward, Serafin, Lawrence Robert, Thompson, Margaret Ann, Thompson, William Solomon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLIVAN, Karen Park | 20 January 2015 | - | 1 |
| SHEAHAN, Mark William | 27 August 2018 | - | 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 | 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 |
