About

Registered Number: 01637769
Date of Incorporation: 24/05/1982 (36 years ago)
Company Status: Active
Registered Address: 215a Torrington Avenue, Coventry, CV4 9AP

 

Founded in 1982, The Hydraulic Centre Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Active". This company has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROXBURGH, David Philip N/A - 1
ROXBURGH, Gregory Philp 01 February 2015 - 1
ROXBURGH, Janet N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Philip Roxburgh/
1944-03
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
Mrs Janet Roxburgh/
1944-12
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
Mr Gregory Philp Roxburgh/
1970-02
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
AA - Annual Accounts 27 October 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 November 2015
AP01 - Appointment of director 02 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 16 October 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 20 October 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 17 October 2009
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 22 October 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 14 September 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 15 October 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 29 October 1992
363a - Annual Return 29 October 1992
AA - Annual Accounts 29 November 1991
363a - Annual Return 21 November 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
287 - Change in situation or address of Registered Office 13 June 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 16 November 1988
RESOLUTIONS - N/A 17 February 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 18 November 1987
395 - Particulars of a mortgage or charge 10 November 1986
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 November 1986 Outstanding

N/A

Charge 26 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.