About

Registered Number: NI027382
Date of Incorporation: 01/04/1993 (31 years ago)
Company Status: Active
Registered Address: Century House, 40 Crescent Business Park, Lisburn, County Antrim, BT28 2GN

 

Established in 1993, Zero Hydraulics Ltd has its registered office in Lisburn, County Antrim. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUGHLAN, Paul Edward Hugh 01 April 1993 - 1
HAMILL, Eileen 19 July 2001 04 December 2004 1
MURRAY, Anne Marie 04 December 2004 02 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HAMILL, Eileen 01 April 1993 04 December 2004 1
MURRAY, Ann Marie 04 December 2004 02 May 2013 1
O'HAGAN, Carmel 02 May 2013 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 03 May 2019
SH03 - Return of purchase of own shares 27 March 2019
SH06 - Notice of cancellation of shares 12 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 18 April 2016
TM02 - Termination of appointment of secretary 18 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 10 April 2015
AD01 - Change of registered office address 11 February 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AA - Annual Accounts 11 October 2013
AP03 - Appointment of secretary 26 September 2013
TM02 - Termination of appointment of secretary 26 September 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 12 February 2010
371S(NI) - N/A 03 April 2009
AC(NI) - N/A 02 March 2009
371S(NI) - N/A 11 April 2008
AC(NI) - N/A 20 February 2008
AC(NI) - N/A 25 April 2007
371S(NI) - N/A 06 April 2007
371S(NI) - N/A 09 May 2006
AC(NI) - N/A 12 March 2006
296(NI) - N/A 06 February 2006
AC(NI) - N/A 17 October 2005
371S(NI) - N/A 18 May 2004
AC(NI) - N/A 02 April 2004
371S(NI) - N/A 04 April 2003
AC(NI) - N/A 04 March 2003
296(NI) - N/A 20 May 2002
AC(NI) - N/A 11 May 2002
371S(NI) - N/A 25 April 2002
AC(NI) - N/A 19 April 2002
371S(NI) - N/A 21 July 2001
402(NI) - N/A 31 October 2000
371S(NI) - N/A 09 April 2000
AC(NI) - N/A 02 March 2000
371S(NI) - N/A 27 June 1999
AC(NI) - N/A 14 October 1998
371S(NI) - N/A 03 June 1998
AC(NI) - N/A 06 February 1998
371S(NI) - N/A 19 May 1997
AC(NI) - N/A 05 December 1996
371S(NI) - N/A 21 April 1996
AC(NI) - N/A 12 September 1995
371S(NI) - N/A 20 April 1995
402(NI) - N/A 03 November 1994
371S(NI) - N/A 10 October 1994
AC(NI) - N/A 28 July 1994
296(NI) - N/A 06 April 1993
G21(NI) - N/A 01 April 1993
MEM(NI) - N/A 01 April 1993
ARTS(NI) - N/A 01 April 1993
G23(NI) - N/A 01 April 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 23 October 2000 Outstanding

N/A

Debenture 02 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.