R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

Key Data

Status

Active

Company No.

00809034

Incorporation date

15/06/1964

Size

Audit Exemption Subsidiary

Classification

Manufacture of tubes pipes hollow profiles and related fittings of steel (24.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

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17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

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20/10/2025

Satisfaction of charge 2 in full

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15/10/2025

Confirmation statement made on 2025-10-01 with no updates

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17/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

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25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (26 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

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17/02/2025

Termination of appointment of Ross Cunningham as a director on 2025-01-17

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

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14/10/2024

Termination of appointment of Richard Derek Dring as a director on 2024-08-31

View PDF (1 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

13/07/2024

Total exemption full accounts made up to 2023-09-30

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22/03/2024

Termination of appointment of Howard Roger Morrell as a director on 2024-03-22

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22/03/2024

Appointment of Mr Ross Cunningham as a director on 2024-03-22

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05/03/2024

Change of name notice

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05/03/2024

Certificate of change of name

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12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

31/08/2023

Satisfaction of charge 008090340009 in full

View PDF (1 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (27 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

15/03/2023

Appointment of Mr Richard Derek Dring as a director on 2023-03-03

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£540,862.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
3.98M
-
0.00
540.86K
-

2021
41
3.98M
-
0.00
540.86K
-

Employees

2021

Employees

41 - *

Net Assets(GBP)

3.98M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

540.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

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Growing of other perennial crops

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10683489

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M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

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Mixed farming

Comp. code:

01037427

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07/01/1972

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No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

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03/02/2021

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

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No. of employees:

Description

About R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED is an(a) Active company incorporated on 15/06/1964 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED is currently Active. It was registered on 15/06/1964 .

Where is R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED located?

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED do?

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED operates in the Manufacture of tubes pipes hollow profiles and related fittings of steel (24.20 - SIC 2007) sector.

How many employees does R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED have?

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED had 41 employees in 2021.

What is the latest filing for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.