HYDAC LIMITED - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
HYDAC LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
HYDAC LIMITED was incorporated 33 years ago on 08/04/1991 and has the registered number: 02598826. The accounts status is FULL and accounts are next due on 31/12/2023.
HYDAC LIMITED was incorporated 33 years ago on 08/04/1991 and has the registered number: 02598826. The accounts status is FULL and accounts are next due on 31/12/2023.
HYDAC LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
55 STATION ROAD
BUCKINGHAMSHIRE
HP9 1QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR WERNER HEINZ DIETER | Sep 1929 | German | Director | 2000-09-01 | CURRENT |
DR. DR. ALEXANDER CONRAD DIETER | Aug 1960 | German | Director | 2019-03-01 | CURRENT |
RENATE HUBER | Oct 1940 | German | Secretary | 1998-09-08 | CURRENT |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-08 UNTIL 1991-04-11 | RESIGNED | ||
FLR NOMINEES LIMITED | Corporate Secretary | 1991-04-11 UNTIL 1993-07-07 | RESIGNED | ||
OTMAR PETER SCHON | Sep 1929 | German | Director | 1993-06-07 UNTIL 2019-03-01 | RESIGNED |
MR ANTHONY JAMES FRALL | Apr 1943 | British | Director | 1991-04-11 UNTIL 1993-06-07 | RESIGNED |
WERNER MOHR | Nov 1919 | Secretary | 1993-07-07 UNTIL 1998-09-08 | RESIGNED | |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-04-08 UNTIL 1991-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Alexander Dieter | 2016-04-06 | 8/1960 | Saarbruecken |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mathias Dieter | 2016-04-06 | 10/1968 | Saarbruecken |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |