Company Information for

HYDRAFLEX METAL HOSE & BELLOWS LIMITED

11 Stirling Park Laker Road, LAKER ROAD, Rochester, KENT, ME1 3QR,

Company Registration Number

02807198

Private Limited Company

Active

About Hydraflex Metal Hose & Bellows Ltd

HYDRAFLEX METAL HOSE & BELLOWS LIMITED was founded on 1993-04-06 and has its registered office in Rochester. The organisation's status is listed as "Active". Hydraflex Metal Hose & Bellows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HYDRAFLEX METAL HOSE & BELLOWS LIMITED
Legal Registered Office
11 Stirling Park Laker Road
LAKER ROAD
Rochester
KENT
ME1 3QR
Other companies in CM14
Previous Names
HYDRAQUIP LIMITED
22/08/2022

Filing Information

Company Number02807198
Date formed1993-04-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-31
Filing return next due2025-04-14
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-15 11:24:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Adrian George Callaghan Director COMPANY DIRECTOR 2013-04-02 ENGLAND
Duncan Munro Macbain Director DIRECTOR 2003-02-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Philip Wray Company Secretary 2003-02-19 2017-04-13
Giuseppe Liscio Company Secretary 1993-04-06 2003-02-28
Giovanni Liscio Director 1993-04-06 2003-02-28
Giuseppe Liscio Director 1993-04-06 2003-02-28
Nigel Hill Company Secretary 1993-04-06 1993-04-06
Swift Incorporations Limited Nominated Secretary 1993-04-06 1993-04-06
Stephen Geoffrey Martin Director 1993-04-06 1993-04-06

Related Directorships for David Adrian George Callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Adrian George Callaghan IDEAL HOSE AND SAFETY LTDDirector 2017-01-09 CURRENT 1987-08-13 Active

Related Directorships for Duncan Munro Macbain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Munro Macbain IDEAL HOSE AND SAFETY LTDDirector 2017-01-09 CURRENT 1987-08-13 Active
Duncan Munro Macbain STIRLING PARK PROPERTY LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active
Duncan Munro Macbain TRANSNORDIC LIMITEDDirector 2015-11-06 CURRENT 1970-11-26 Active - Proposal to Strike off
Duncan Munro Macbain HYCO HYDRAULIC CONTROLS LIMITEDDirector 2015-11-06 CURRENT 1976-08-24 Active - Proposal to Strike off
Duncan Munro Macbain HOSE LINE HYDRAULICS LIMITEDDirector 2015-05-15 CURRENT 2015-03-13 Active
Duncan Munro Macbain HYDRAQUIP HYDRAULIC SYSTEMS LIMITEDDirector 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
Duncan Munro Macbain HYDRAFLEX MANAGEMENT SERVICES LIMITEDDirector 2013-09-30 CURRENT 2013-09-30 Active
Duncan Munro Macbain LINDEN HOSE & ADAPTORS LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active
Duncan Munro Macbain HYDRAQUIP HOSE & HYDRAULICS LIMITEDDirector 2003-10-20 CURRENT 2003-10-20 Active
Duncan Munro Macbain HYDRAFLEX PLUMBING & COOLING HOSES LIMITEDDirector 1992-06-06 CURRENT 1990-06-06 Active