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Nom

Global Hydraulic Services Limited

Adresse
Unit 3
Estate Road No 5
South Humberside Ind Estate
Grimsby
North East Lincolnshire
DN31 2TG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2023
Company Register Address 10 - 11 Charterhouse Square
London
EC1M 6EE
Société Numéro de Registre 02400813 Show on Companies House
Statut de Société actif
Fondé4 juillet 1989
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Noms Précédents
  • Grimsby Hydraulic Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB R&G Fluid Power Group Limited Status: Active Notified: 09/03/2020 Companies House Number: 10404128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Drury, John Derek Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Harper, Timothy Ronald Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Richard James Ribbleton, Preston, England Status: Active Notified: 09/03/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Timothy Ronald London, England Status: Active Notified: 10/03/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Alessandro London, England Status: Active Notified: 01/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Morrison, John London, England Status: Active Notified: 06/04/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Fluidair Power Limited Status: Active Notified: 01/10/2020 Companies House Number: 03947605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB GHS Limited Status: Active Notified: 10/02/2020 Companies House Number: 02607919 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Grimsby Hydraulic Services Limited Status: Active Notified: 10/02/2020 Companies House Number: 04243431 Nature of Control
  • Ownership of shares - 75% or more