HCL Fluid Power Limited

Proposed for strike-off04289544 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Owned by
Kevin Andrew Major-Morrell
Accounts type
Total exemption full
Region
South East
Address
5 Can Hatch
Burgh Heath
Tadworth
KT20 6DS

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
18 September 2023
Last conf. stmt
4 September 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
Also at 247 Specialists Ltd (proposed for strike-off)
English
Born December 1962 (63)
Officer history (10 former)
3 July 2022
Resigned Caidan, Jill Dorothy as Director
1 April 2014
Appointed Caidan, Jill Dorothy as Director
13 May 2013
Resigned Caidan, Jill Dorothy as Director
13 May 2013
Resigned Caidan, Jill Dorothy as Secretary
16 September 2010
Appointed Caidan, Jill Dorothy as Director
16 September 2010
Appointed Caidan, Jill Dorothy as Secretary
1 August 2009
Resigned Coombes, Rebecca Louise as Secretary
4 April 2008
Resigned Bickerstaffe, Carol as Director
4 April 2008
Appointed Coombes, Rebecca Louise as Secretary
4 April 2008
Resigned Hoad, Steven as Director
4 April 2008
Resigned Bickerstaffe, Carol as Secretary
1 August 2007
Appointed Major-Morrell, Kevin Andrew as Director
16 September 2004
Resigned Hoad, Ken as Director
2 June 2004
Appointed Bickerstaffe, Carol as Director
2 June 2004
Appointed Hoad, Ken as Director
18 September 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
18 September 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 September 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
18 September 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 September 2001
Appointed Bickerstaffe, Carol as Secretary
18 September 2001
Appointed Hoad, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born December 1962 (63)

Filings

Filing history not loaded yet. See it on Companies House

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