GENERAL HYDRAULICS LIMITED

Profile GENERAL HYDRAULICS LIMITED

Actual on 01.07.2021
Company name
GENERAL HYDRAULICS LIMITED
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Company number
04921195
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 October 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
28120 - Manufacture of fluid power equipment
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Registered office address
GENERAL HYDRAULICS, BANBURY ROAD THRUPP, OXFORDSHIRE, KIDLINGTON OXFORD, OX5 1JF
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PSC and Officers GENERAL HYDRAULICS LIMITED

Officers

(as of 19.09.2020)

SOUCH, Catherine Dorothy
Status: Active
Appointed on: Friday, 03 October 2003
Correspondence address: Greenacres Cottage, Back Lane Aston, Bampton, Oxfordshire, OX18 2DQ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
SOUCH, David
Status: Active
Appointed on: Friday, 03 October 2003
Correspondence address: Greenacres Cottage, Back Lane Aston, Bampton, Oxfordshire, OX18 2DQ
Nationality: British
Role: Secretary
Occupation: Engineer
SOUCH, David
Status: Active
Appointed on: Friday, 03 October 2003
Correspondence address: Greenacres Cottage, Back Lane Aston, Bampton, Oxfordshire, OX18 2DQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WIGLEY, Andrew David
Status: Active
Appointed on: Friday, 03 October 2003
Correspondence address: 1 Usk Way, Didcot, Oxford, Oxfordshire, OX11 7SD
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WIGLEY, Sara Ann
Status: Active
Appointed on: Friday, 03 October 2003
Correspondence address: 1 Usk Way, Didcot, Oxford, Oxfordshire, OX11 7SD
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Friday, 03 October 2003
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Andrew David Wigley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidlington Oxford, Oxfordshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David Souch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidlington Oxford, Oxfordshire
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Catherine Dorothy Souch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidlington Oxford, Oxfordshire
Nationality: British
Date of birth: January 1971
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Sara Ann Wigley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidlington Oxford, Oxfordshire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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