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 - BUCKINGHAMSHIRE

This company is listed in the following categories:
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

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