Menna Overview
Here’s a quick overview of BRANCH HYDRAULIC SYSTEMS LIMITED 👀 — a Wilmslow based business that started in 1976.
BRANCH HYDRAULIC SYSTEMS LIMITED
- Company statusactive
- Company No01259069
- Age50 years 2 months Incorporated 18 May 1976
- Officers2
Address
Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England
BRANCH HYDRAULIC SYSTEMS LIMITED is an active company incorporated on 18 May 1976 and based in Wilmslow, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Sep 2019
Gazette Filings Brought Up To Date
6 Years Ago on 31 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Gazette Notice Compulsory
7 Years Ago on 30 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 08 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASH, Russell | director | Dec 1966 | 01 Nov 2018 |
| ENGLAND, Michael John | director | Apr 1974 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fluidpower Shared Services Limited | 01 May 2019 | |
| Group Hes Limited | 11 Oct 2017 | |
| Mr Stuart Gavin Diesel | Jan 1966 | 06 Apr 2016 |
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CASH, Russell, ENGLAND, Michael John, FENNON, Sean Mark are mutual persons.
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DOWTY, George Edward, READ, Brian John, DOWTY, Edward George are mutual persons.
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DOWTY, George Edward, DOWTY, Edward George are mutual persons.
DIESEL, Stuart Gavin are mutual persons.
NORMAN, Graham William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRANCH HYDRAULIC SYSTEMS LIMITED 👀 — a Wilmslow based business that started in 1976.