HYDRAULIC & OFFSHORE SUPPLIES LIMITED

Profile HYDRAULIC & OFFSHORE SUPPLIES LIMITED

Actual on 01.12.2021
Company name
HYDRAULIC & OFFSHORE SUPPLIES LIMITED
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Company number
03016257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 January 1995
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
28131 - Manufacture of pumps
28132 - Manufacture of compressors
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Registered office address
OFFSHORE HOUSE UNIT BT 25-26 D, SOUTHWICK INDUSTRIAL ESTATE, TYNE & WEAR, SUNDERLAND, SR5 3TX
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PSC and Officers HYDRAULIC & OFFSHORE SUPPLIES LIMITED

Officers

(as of 19.09.2020)

FENWICK, Don
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: Offshore House Unit Bt 25-26 D, Southwick Industrial Estate, Sunderland, Tyne & Wear, SR5 3TX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Managing Director
Country of residence: England
TAYLOR, Paul
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Offshore House Unit Bt 25-26 D, Southwick Industrial Estate, Sunderland, Tyne & Wear, SR5 3TX
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLS, Alan Roger
Status: Active
Appointed on: Friday, 03 February 1995
Correspondence address: Offshore House Unit Bt 25-26 D, Southwick Industrial Estate, Sunderland, Tyne & Wear, SR5 3TX
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chairman
Country of residence: England
WILLS, Joanne Elizabeth
Status: Active
Appointed on: Monday, 02 April 2007
Correspondence address: Offshore House Unit Bt 25-26 D, Southwick Industrial Estate, Sunderland, Tyne & Wear, SR5 3TX
Nationality: British
Role: Secretary
WILLS, Joanne Elizabeth
Status: Active
Appointed on: Thursday, 21 January 2010
Correspondence address: Offshore House Unit Bt 25-26 D, Southwick Industrial Estate, Sunderland, Tyne & Wear, SR5 3TX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Friday, 03 February 1995
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Friday, 03 February 1995
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
JOYCE, John
Status: Not active
Appointed on: Friday, 06 April 2012
Resigned on: Friday, 14 April 2017
Correspondence address: Offshore House Unit Bt 25-26 D, Southwick Industrial Estate, Sunderland, Tyne & Wearsr5 3tx
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
WILLS, Derek Alan
Status: Not active
Appointed on: Friday, 03 February 1995
Resigned on: Wednesday, 28 February 2007
Correspondence address: 3 Wansdyke, Lancaster Park, Morpeth, Northumberland, NE61 3AL
Role: Secretary
WILLS, Derek Alan
Status: Not active
Appointed on: Friday, 03 February 1995
Resigned on: Wednesday, 28 February 2007
Correspondence address: 3 Wansdyke, Lancaster Park, Morpeth, Northumberland, NE61 3AL
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Mr Alan Roger Wills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Offshore House Sunderland, England, Tyne & Wear
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joanne Elizabeth Wills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Offshore House Sunderland, England, Tyne & Wear
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent