HYDRAFLEX PLUMBING & COOLING HOSES LIMITED

HYDRAFLEX PLUMBING & COOLING HOSES LIMITED is an active private limited company, incorporated on 6 June 1990. The nature of the business is Machining. The company's registered office is on Laker Road, Rochester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HYDRAFLEX PLUMBING & COOLING HOSES LIMITED previously had the company name GATWICK HOSE SERVICES LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	11 STIRLING PARK
Address Line 2	LAKER ROAD
Post Town	ROCHESTER
County	KENT
Country	ENGLAND
Postcode	ME1 3QR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From 22/08/2022 onwards:

HYDRAFLEX PLUMBING & COOLING HOSES LIMITED

Prior to 22/08/2022:

GATWICK HOSE SERVICES LIMITED

Directors

(The company's officers)

MR GEOFFREY KELLEY

(~61 year old British national)

11 STIRLING PARK LAKER ROAD, ROCHESTER, KENT, ME1 3QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2007

MR DUNCAN MUNRO MACBAIN

(~63 year old British national)

11 STIRLING PARK LAKER ROAD, ROCHESTER, KENT, ME1 3QR, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/1992

Shareholders

(Persons of Significant Control)

Mr Duncan Munro Macbain

(~63 year old British national)

11 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

FLUID-AIR COMPONENTS LIMITED

MR DUNCAN MUNRO MACBAIN

FLUID-AIR HOLDINGS LIMITED

MR DUNCAN MUNRO MACBAIN

HOSE LINE HYDRAULICS LIMITED

MR DUNCAN MUNRO MACBAIN

HYDRAFLEX MANAGEMENT SERVICES LIMITED

MR DUNCAN MUNRO MACBAIN

HYDRAFLEX METAL HOSE & BELLOWS LIMITED

MR DUNCAN MUNRO MACBAIN

HYDRAQUIP HOSE & HYDRAULICS LIMITED

MR DUNCAN MUNRO MACBAIN

IDEAL HOSE AND SAFETY LTD

MR DUNCAN MUNRO MACBAIN

LINDEN HOSE & ADAPTORS LIMITED

MR DUNCAN MUNRO MACBAIN

STIRLING PARK PROPERTY LIMITED

MR DUNCAN MUNRO MACBAIN

TRANSNORDIC LIMITED

MR DUNCAN MUNRO MACBAIN

Source: Companies House

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)