SYSTEM HYDRAULICS LIMITED

Company number 03136864 ·

Active

1 active / 3 ceased · persons with significant control

Mr Alberto Gonzalez

Individual Active

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
2017-01-26
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Crown Street, Carlisle, CA2 5AB, United Kingdom

Mr Alberto Gonzalez

Individual Ceased

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
2017-01-26
Ceased on
2017-01-26
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Crown Street, Carlisle, CA2 5AB

Mr Mark Andrew Forster

Individual Ceased

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
2016-12-12
Ceased on
2023-10-20
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Crown Street, Carlisle, CA2 5AB

Mr Joseph Richard Losh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-12
Ceased on
2019-01-18
Date of birth
July 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Crown Street, Carlisle, CA2 5AB