Company information:
Branch Hydraulic Systems Limited (No: 01259069)
Address: BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, SK9 1DP, ENGLAND
Status: Active
Incorporated: 18-May-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 99999 - Dormant Company
Current Director: BRYCE ROWAN BROOKS ( DOB: Aug-1965 From: Oct-2017 )
Current Director: RUSSELL CASH ( DOB: Dec-1966 From: Nov-2018 )
Current Director: MICHAEL JOHN ENGLAND ( DOB: Apr-1974 From: Apr-2023 )
Current Director: ALEX TATLOW ( DOB: Nov-1969 From: Dec-2002 )
Resigned Director: ALAN BEMMENT ( DOB: Aug-1948 From: Sep-1994 To: Apr-1996 )
Resigned Director: BRYCE ROWAN BROOKS ( DOB: Aug-1965 From: Oct-2017 To: Apr-2023 )
Resigned Director: STUART GAVIN DIESEL ( DOB: Jan-1966 From: May-1996 To: Nov-2018 )
Resigned Director: EDWARD GEORGE DOWTY ( DOB: May-1939 From: Apr-1996 To: Jul-1999 )
Resigned Director: GEORGE EDWARD DOWTY ( DOB: Apr-1953 From: Apr-1996 To: Jul-1999 )
Resigned Director: SEAN MARK FENNON ( DOB: Nov-1960 From: Oct-2017 To: Oct-2018 )
Resigned Director: MICHAEL JOHNSON ( DOB: Oct-1943 From: Dec-1992 To: Oct-1994 )
Resigned Director: GRAHAM WILLIAM NORMAN ( DOB: Aug-1946 From: Dec-1992 To: Apr-1996 )
Resigned Director: BRIAN JOHN READ ( DOB: Oct-1946 From: Jul-1999 To: Oct-2011 )
Resigned Director: JAMES WILLIAM DAVID RUXTON ( DOB: Jan-1941 From: Jul-1999 To: Jan-2006 )
Resigned Director: BRIAN WALTERS ( DOB: Jun-1944 From: Nov-1995 To: Apr-1996 )
Resigned Director: JAMES WILLIAM WILDING ( DOB: Apr-1951 From: May-1996 To: Feb-1999 )
Resigned Secretary: CHRISTINE LESLEY BAINES ( From: Dec-1993 To: Sep-1994 )
Resigned Secretary: ALAN BEMMENT ( DOB: Aug-1948 From: Sep-1994 To: Apr-1996 )
Resigned Secretary: GEORGE EDWARD DOWTY ( DOB: Apr-1953 From: Apr-1996 To: Jul-1999 )
Resigned Secretary: LESLEY ANNE JANET HEATHER ( DOB: May-1950 From: Dec-1992 To: Feb-1993 )
Resigned Secretary: BRIAN JOHN READ ( DOB: Oct-1946 From: Jul-1999 To: Oct-2011 )
Resigned Secretary: CHRISTOPHER JAMES WAY ( From: Oct-2011 To: Jan-2020 )
Persons of Significant Control:
Group Hes Limited, Pimbo Road Pimbo Road, Skelmersdale, WN8 9RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2017-10-11, Ceased: 2019-05-01)
Fluidpower Shared Services Limited, Bollin House Bollin Walk, Wilmslow, SK9 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-01)
Mr Stuart Gavin Diesel, Innsworth Technology Park,, Innsworth, Gloucester, Gloucestershire, GL3 1DL: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 553 | 553.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 553 | 553 | 553 | 553 | 553 | 553 | 553.0,553.0,553.0,553.0,553.0,553.0 |
| Equity / share capital and reserves | 553 | 553 | 553 | 553 | 553 | 553 | 553.0,553.0,553.0,553.0,553.0,553.0 |