HYDROSAN LIMITED - NORTHWICH


Company Profile Company Filings

Overview

HYDROSAN LIMITED is a Private Limited Company from NORTHWICH and has the status: Dissolved - no longer trading.
HYDROSAN LIMITED was incorporated 46 years ago on 23/11/1977 and has the registered number: 01340300. The accounts status is FULL.

HYDROSAN LIMITED - NORTHWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/11/2019

Registered Office

PO BOX 11
NORTHWICH
CHESHIRE
CW8 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY ANNETTE JOYCE British Secretary 2006-08-02 CURRENT
ERIC BILLETTE DE VILLEMEUR Mar 1985 French Director 2019-06-28 CURRENT
MR IAN PETER ROYLANCE Jan 1948 British Director 1999-09-15 UNTIL 2002-04-30 RESIGNED
MR DAVID FRANCIS DEDMAN Mar 1940 British Secretary 1999-06-25 UNTIL 2001-09-20 RESIGNED
MR ANTHONY REGINALD MICHAEL HARDING Apr 1936 British Secretary RESIGNED
MR CARL RICHMOND LEE May 1963 British Secretary 2006-06-30 UNTIL 2006-08-02 RESIGNED
MR CARL RICHMOND LEE May 1963 British Secretary 2002-09-04 UNTIL 2004-04-30 RESIGNED
DR ANTHONY JOHN RISINO Aug 1968 Secretary 2004-04-30 UNTIL 2006-06-30 RESIGNED
MR IAN PETER ROYLANCE Jan 1948 British Secretary 2002-01-16 UNTIL 2002-04-30 RESIGNED
MR CARL RICHMOND LEE May 1963 British Director 2004-04-30 UNTIL 2019-06-28 RESIGNED
KEITH FREDERICK STURGESS Mar 1947 British Director 1999-06-25 UNTIL 2001-09-20 RESIGNED
PIERRE THIBAUDAT May 1945 French Director 1999-06-25 UNTIL 2000-02-01 RESIGNED
MR PAUL MALLEY Sep 1964 British Director 2003-07-07 UNTIL 2004-05-07 RESIGNED
MR IAN DAVID LIVINGSTONE Feb 1945 British Director RESIGNED
MR JOHN TEASDALE DOBSON Dec 1947 British Director 1999-06-25 UNTIL 2004-07-14 RESIGNED
FREDERIC ALAIN MARIE JUNG May 1963 French American Director 2004-03-25 UNTIL 2008-12-05 RESIGNED
DAVID JOHNSON Nov 1960 British Director 2009-02-09 UNTIL 2013-07-15 RESIGNED
MR ANTHONY REGINALD MICHAEL HARDING Apr 1936 British Director RESIGNED
MR DAVID FRANCIS DEDMAN Mar 1940 British Director 1999-06-25 UNTIL 2001-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enviroflo Engineering Limited 2016-04-06 Northwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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