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GEMAC HYDRAULICS LIMITED

GEMAC HYDRAULICS LIMITED is an active private limited company, incorporated on 6 March 2008. The nature of the business is Other engineering activities. The company's registered office is on Horton Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEMAC HYDRAULICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06526028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1COSY CORNER
Address Line 2HORTON ROAD
Post TownSTAINES-UPON-THAMES
CountyMIDDLESEX
PostcodeTW19 6BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
GEMAC HYDRAULICS LIMITED

Directors

(The company's officers)
MR GUISEPPE COSTANZA
(~47 year old Italian national)
COSY CORNER HORTON ROAD, STANWELL MOOR, TW19 6BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2009
MR SALVATORE COSTANZA
(~77 year old Italian national)
173 EASTWORTH ROAD, CHERTSEY, SURREY, KT16 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2009
MR MARTIN JOHN DRINKWATER
(~65 year old British national)
70 SUSSEX AVENUE, ISLEWORTH, MIDDX, TW7 6LB
  • Current Director
  • Gives occupation as HYDRAULIC ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2008
MR MARTIN JOHN DRINKWATER
(~65 year old British national)
70 SUSSEX AVENUE, ISLEWORTH, MIDDX, TW7 6LB
  • Current Secretary
  • Gives occupation as HYDRAULIC ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2008

Shareholders

(Persons of Significant Control)
Mr Salvatore Costanza
(~77 year old Italian national)
173, Eastworth Road, Chertsey, Surrey, KT16 8DU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GUISEPPE COSTANZA
  • MR SALVATORE COSTANZA
  • MR MARTIN JOHN DRINKWATER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEMAC HYDRAULICS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW19 6BD.

Map of GEMAC HYDRAULICS LIMITED at local scale
Map of GEMAC HYDRAULICS LIMITED at local scale
Map of GEMAC HYDRAULICS LIMITED at district scale
Map of GEMAC HYDRAULICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW19 6BD

Other companies with registered offices in TW19 6BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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