Cambridgeshire Hydraulics And Pneumatics Limited ELY


Cambridgeshire Hydraulics And Pneumatics started in year 1984 as Private Limited Company with registration number 01833870. The Cambridgeshire Hydraulics And Pneumatics company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Ely at 97 Mereside. Postal code: CB7 5EE. Since 1999-06-29 Cambridgeshire Hydraulics And Pneumatics Limited is no longer carrying the name Cambridgeshire Hydraulics.

At the moment there are 2 directors in the the company, namely Matthew N. and Graham P.. In addition one secretary - Matthew N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer J. who worked with the the company until 18 March 2013.

Cambridgeshire Hydraulics And Pneumatics Limited Address / Contact

Office Address 97 Mereside
Office Address2 Soham
Town Ely
Post code CB7 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01833870
Date of Incorporation Wed, 18th Jul 1984
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 37 years old
Account next due date Fri, 31st Dec 2021 (345 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 11th Jul 2021 (2021-07-11)
Last confirmation statement dated Sat, 27th Jun 2020

Company staff

Matthew N.

Position: Secretary

Appointed: 18 March 2013

Matthew N.

Position: Director

Appointed: 01 April 2003

Graham P.

Position: Director

Appointed: 01 September 1995

Ivan P.

Position: Director

Resigned: 10 March 2020

Jennifer J.

Position: Director

Appointed: 01 April 2003

Resigned: 18 March 2013

Jennifer J.

Position: Secretary

Appointed: 01 April 2003

Resigned: 18 March 2013

May P.

Position: Director

Appointed: 01 September 1995

Resigned: 01 December 1997

David W.

Position: Director

Appointed: 21 September 1991

Resigned: 01 April 2003

Derek C.

Position: Director

Appointed: 21 September 1991

Resigned: 12 October 1992

Brian F.

Position: Director

Appointed: 21 September 1991

Resigned: 31 March 1993

Trevor B.

Position: Director

Appointed: 21 September 1991

Resigned: 01 April 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Hydraco Group Limited from Ely, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Matthew N. This PSC owns 25-50% shares and has 25-50% voting rights.

Hydraco Group Limited

97 Mereside, Soham, Ely, Cambridgeshire, CB7 5EE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05189857
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Matthew N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cambridgeshire Hydraulics June 29, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, September 2020
Free Download (8 pages)

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