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HYCO HYDRAULIC CONTROLS LIMITED

Data from “Companies house”

Profile HYCO HYDRAULIC CONTROLS LIMITED

Actual on 01.03.2022
Company name
HYCO HYDRAULIC CONTROLS LIMITED
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Company number
01274608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 1976
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Tuesday, 05 July 2022

Last statement dated Tuesday, 22 June 2021
Nature of business (SIC)
25620 - Machining
32990 - Other manufacturing n.e.c.
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Registered office address
SWAN HOUSE, 9 QUEENS ROAD, ESSEX, ENGLAND, BRENTWOOD, CM14 4HE
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PSC and Officers HYCO HYDRAULIC CONTROLS LIMITED

Officers

(as of 19.09.2020)
MACBAIN, Duncan Munro
Status: Active
Appointed on: Friday, 06 November 2015
Correspondence address: 11 Queens Road, Brentwood, England, Essex, CM14 4HE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
BAXTER, Michael David
Status: Not active
Resigned on: Friday, 06 November 2015
Correspondence address: 36 Wentworth Drive, Cliffe Woods, Rochester, England, Kent, ME3 8UL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: England
HUMPHREYS, Mary Patricia
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 06 November 2015
Correspondence address: 14 Blamire Drive, Binfield, Berkshire, RG42 4UN
Nationality: British
Role: Secretary
Occupation: Company Secretary
BAXTER, Joan Anne
Status: Not active
Resigned on: Monday, 21 October 1996
Correspondence address: 112 Broom Hill Road, Strood, Rochester, Kent, ME2 3LG
Role: Secretary
BAXTER, Joan Anne
Status: Not active
Resigned on: Monday, 21 October 1996
Correspondence address: 112 Broom Hill Road, Strood, Rochester, Kent, ME2 3LG
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
NORD, Sven
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 13 Silmakkati, Vassa, Finland, FOREIGN
Nationality: Finnish
Date of birth: March 1935
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)
Mr Duncan Munro Macbain
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 11 Brentwood, England, Essex
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Duncan Munro Macbain
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Swan House Brentwood, England, Essex
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Other companies: