Active
Company Information for HYDRATIGHT OPERATIONS LIMITED
45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,
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Company Registration Number
01385259
Private Limited Company
Active |
Company Name | |||
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HYDRATIGHT OPERATIONS LIMITED | |||
Legal Registered Office | |||
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WD Other companies in NE61 | |||
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Previous Names | |||
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Company Number | 01385259 | |
---|---|---|
Company ID Number | 01385259 | |
Date formed | 1978-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 13:54:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYDRATIGHT OPERATIONS INC | Delaware | Unknown | ||
HYDRATIGHT OPERATIONS, INC. | 320 DEERWOOD GLEN DR DEER PARK TX 77536 | Forfeited | Company formed on the 2001-01-30 | |
HYDRATIGHT OPERATIONS INC | Georgia | Unknown | ||
HYDRATIGHT OPERATIONS INCORPORATED | California | Unknown | ||
HYDRATIGHT OPERATIONS INCORPORATED | New Jersey | Unknown | ||
HYDRATIGHT OPERATIONS INC | North Carolina | Unknown | ||
Hydratight Operations Inc | Indiana | Unknown | ||
HYDRATIGHT OPERATIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES GEMMELL |
||
WAYNE DENNIS |
||
NICHOLAS JAMES GEMMELL |
||
RICHARD MARTIN ROMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE MARTIN BRAATZ |
Director | ||
JAN DE KONING |
Director | ||
ANDREW GORDON SILVER |
Director | ||
PHILIP ROY MAXTED |
Director | ||
DAVID CHRISTOPHER BROWN |
Director | ||
MICHAEL JOHN RUDD |
Director | ||
PETER GERRIT DE RAADT |
Company Secretary | ||
PIETER KROESE |
Director | ||
MICHAEL JOHN GOWLAND |
Company Secretary | ||
SALLY ELIZABETH OMAN |
Company Secretary | ||
PAUL CHEESMOND |
Director | ||
BRIAN COCKSEDGE |
Director | ||
HEDLEY PURVIS |
Director | ||
JOHN NEIL PICKERING |
Director | ||
MICHAEL IAN SPRIGGS |
Company Secretary | ||
ANTHONY MARK WOOD |
Company Secretary | ||
VICKI ANNE PURVIS |
Director | ||
DOROTHY PURVIS |
Director | ||
DOROTHY PURVIS |
Company Secretary | ||
GERALD VINEBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEDLEY PURVIS VENTURES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
D. L. RICCI LTD. | Company Secretary | 2009-06-01 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
HYDRATIGHT LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1995-06-19 | Active | |
HEDLEY PURVIS VENTURES LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2013-08-14 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
D. L. RICCI LTD. | Director | 2013-08-14 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ENERPAC FINANCE LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | Active | |
HYDRATIGHT LIMITED | Director | 2013-08-14 | CURRENT | 1995-06-19 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2013-08-14 | CURRENT | 2005-05-13 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2013-08-14 | CURRENT | 2011-05-13 | Active | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
CAM 1 LIMITED | Director | 2017-12-18 | CURRENT | 2017-03-09 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
MIRAGE MACHINES LIMITED | Director | 2017-12-01 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
ENERPAC ACQUISITIONS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
BML PN LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ENERPAC ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2013-06-13 | Active | |
ENERPAC GLOBAL FINANCING LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ENERPAC UK LTD | Director | 2016-05-05 | CURRENT | 1965-01-08 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2015-09-10 | CURRENT | 2011-05-13 | Active | |
D. L. RICCI LTD. | Director | 2015-09-01 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
VENICE FUNDCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-04 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-13 | Active | |
VENICE TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-03 | Active | |
HEDLEY PURVIS VENTURES LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2015-08-17 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
ENERPAC FINANCE LIMITED | Director | 2015-08-17 | CURRENT | 2006-05-23 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-02-17 | Active | |
HYDRATIGHT LIMITED | Director | 2015-08-17 | CURRENT | 1995-06-19 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2005-05-13 | Active | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
D. L. RICCI LTD. | Director | 2017-12-18 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ENERPAC FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2006-05-23 | Active | |
ENERPAC ENERGY LIMITED | Director | 2017-12-18 | CURRENT | 2013-06-13 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2015-02-17 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
VENICE FUNDCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-04 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
ENERPAC UK LTD | Director | 2017-12-18 | CURRENT | 1965-01-08 | Active | |
HYDRATIGHT LIMITED | Director | 2017-12-18 | CURRENT | 1995-06-19 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2017-12-18 | CURRENT | 2011-05-13 | Active | |
BML PN LIMITED | Director | 2017-12-18 | CURRENT | 2017-01-18 | Active | |
VENICE TOPCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | ||
DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul James O'connell on 2021-10-01 | |
PSC05 | Change of details for Hydratight Limited as a person with significant control on 2021-11-02 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 5 Coopies Field Morpeth Northumberland NE61 6JT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GASKELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMUND COOMBS | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GEMMELL | |
TM02 | Termination of appointment of Nicholas James Gemmell on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AD02 | Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Martin Roman on 2018-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BRAATZ | |
SH20 | Statement by Directors | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-08 GBP 1.00 | |
CAP-SS | Solvency Statement dated 06/06/17 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/06/17 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
RP04 | SECOND FILING WITH MUD 30/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR WAYNE DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. TERENCE MARTIN BRAATZ | |
AP01 | DIRECTOR APPOINTED MR. JAN DE KONING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON SILVER / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUDD / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY MAXTED / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BROWN / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES GEMMELL / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | SECRETARY APPOINTED NICHOLAS JAMES GEMMELL | |
288b | APPOINTMENT TERMINATED SECRETARY PETER DE RAADT | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SILVER / 30/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | DIRECTOR APPOINTED MR ANDREW GORDON SILVER | |
288b | APPOINTMENT TERMINATED DIRECTOR PIETER KROESE | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HEDLEY PURVIS LIMITED CERTIFICATE ISSUED ON 12/01/06 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 20/01/06 TO 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 20/01/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 20/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: UNIT 5 COOPIES FIELD, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND NE61 6JU | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MICHAEL JOHN RUDD | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRATIGHT OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HYDRATIGHT OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |