About

Date of Incorporation: 24/05/1982 (35 years and 6 months ago)
Registered Address: 245 Torrington Avenue, Coventry, West Midlands, CV4 9AP, United Kingdom

 

Founded in 1982, The Hydraulic Centre Ltd have registered office in Coventry in West Midlands, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Roxburgh 03 October 1992 1
Mrs Janet Roxburgh 03 October 1992 1
Mr Gregory Roxburgh 01 February 2015 1
Secretary Name Appointed Total Appointments
Mrs Janet Roxburgh 03 October 1992 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 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
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 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
363a - Annual Return 29 October 1992
AA - Annual Accounts 29 October 1992
AA - Annual Accounts 29 November 1991
363a - Annual Return 21 November 1991
363 - Annual Return 16 November 1990
AA - Annual Accounts 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.