HYDRAULIC SOLUTIONS LIMITED
Company number 03133686 · Monitor this company
1 active / 4 ceased · persons with significant control
Macbeth 12 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-30
- Correspondence address
- Unit 12 Hanover West Industrial Estate, Acton Lane, London, NW10 7NB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 04838377
- Country registered
- England And Wales
Mrs Angela Mary Williams
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2019-09-30
- Ceased on
- 2023-10-19
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 10 The Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, United Kingdom
Mr Andrew Williams
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2019-09-30
- Ceased on
- 2023-10-19
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 10 The Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, United Kingdom
Mrs Tracey Newman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-01-30
- Ceased on
- 2019-09-30
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 11, Liongate Enterprise Park, 80 Morden Road, Mitchem, Surrey, CR4 4NY, United Kingdom
Mr David Christopher Ian Cowpe
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-30
- Date of birth
- March 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 55 Castelnau, Barnes, London, SW13 9RT, United Kingdom