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 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.
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 |