Hydroflow Europe Limited. Head office in Caerphilly. Check Director.

Hydroflow Europe Limited, Caerphilly

Hydroflow Europe Limited is a private limited company. Formerly, it was named Eriez Two Limited (changed on 2013-09-18). Located at Unit 17 Greenway, Bedwas House Industrial Est, Bedwas, Caerphilly CF83 8YG, the aforementioned 10 years old enterprise was incorporated on 2013-08-22 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990), "manufacture of fluid power equipment" (SIC code: 28120).
1 director can be found in the business: Katie O. (appointed on 16 December 2022). Among the secretaries (1 in total), we can name: Katie O. (appointed on 30 June 2021).

About
Name: Hydroflow Europe Limited
Number: 08660145
Incorporation date: 2013-08-22
End of financial year: 31 December


Address:	Unit 17 Greenway Bedwas House Industrial Est, Bedwas Caerphilly CF83 8YG
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c. 28120 - Manufacture of fluid power equipment

Company staff

People with significant control

Eriez Magnetics Europe Ltd

6 April 2016

Address	Unit 17 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG, Wales
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	01397255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Hydroflow Europe Limited confirmation statement filing is 2024-09-05. The latest confirmation statement was sent on 2023-08-22. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Eriez Magnetics Europe Ltd who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Greenway, Bedwas House Industrial Estate, Bedwas, CF83 8YG Caerphilly.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	On December 16, 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 16, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 22, 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: June 30, 2021) of a secretary filed on: 30th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	On June 30, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 22, 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 22, 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 22, 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, August 2018 \| accounts	Free Download (4 pages)
CH01	On February 13, 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
CH01	On March 10, 2017 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 22, 2016 filed on: 27th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 24, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 28th, August 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on August 28, 2014: 1.00 GBP capital
CERTNM	Company name changed eriez two LIMITEDcertificate issued on 18/09/13 filed on: 18th, September 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 5, 2013 filed on: 5th, September 2013 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 5th, September 2013 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2013 \| incorporation
AA01	Extension of current accouting period to December 31, 2014 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)

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