HYDROTEC (UK) LIMITED - HUGHENDEN AVENUE
Company Profile | Company Filings |
Overview
HYDROTEC (UK) LIMITED is a Private Limited Company from HUGHENDEN AVENUE and has the status: Active.
HYDROTEC (UK) LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02738074. The accounts status is SMALL and accounts are next due on 30/09/2024.
HYDROTEC (UK) LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02738074. The accounts status is SMALL and accounts are next due on 30/09/2024.
HYDROTEC (UK) LIMITED - HUGHENDEN AVENUE
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HYDROTEC HOUSE
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MAYURI LAKHANI | Mar 1971 | British | Director | 2011-04-26 | CURRENT |
MRS SYLVIA LEIGH-QUINE | Secretary | 2011-01-27 | CURRENT | ||
MR ADRIAN CHARLES AYLETT | Nov 1962 | British | Director | 2013-05-01 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-08-06 UNTIL 1992-08-06 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-08-06 UNTIL 1992-08-06 | RESIGNED | ||
ROSEMARY ANNE BENSLEY | Dec 1953 | British | Secretary | 2000-04-01 UNTIL 2007-01-31 | RESIGNED |
MICHAEL CRAIG DARVILL | Jan 1960 | British | Secretary | 1992-08-06 UNTIL 1996-10-19 | RESIGNED |
LINDA MARGARET DUNGATE | May 1958 | Secretary | 1996-10-19 UNTIL 1999-11-22 | RESIGNED | |
ALAN ROBERT FLIGHT | Secretary | 1999-11-22 UNTIL 2000-04-01 | RESIGNED | ||
KIM SARAH RILEY | Nov 1961 | Secretary | 2007-01-31 UNTIL 2011-01-27 | RESIGNED | |
CRAIG MARK MILNER | Nov 1967 | British | Director | 2009-04-01 UNTIL 2010-08-01 | RESIGNED |
MR MARK WILLIAM TOOVEY | Feb 1953 | British | Director | 2013-07-31 UNTIL 2015-05-29 | RESIGNED |
IAN DOUGLAS STRIPP | May 1965 | British | Director | 2004-08-05 UNTIL 2006-03-31 | RESIGNED |
MR WOLFGANG KARL WERNER SCHULZE | May 1946 | German | Director | 1993-07-01 UNTIL 1996-10-19 | RESIGNED |
MR WOLFGANG KARL WERNER SCHULZE | May 1946 | German | Director | 2003-06-18 UNTIL 2004-08-05 | RESIGNED |
MR WOLFGANG KARL WERNER SCHULZE | May 1946 | German | Director | 2007-07-02 UNTIL 2013-07-30 | RESIGNED |
MR PHILIP EDWARD SALMON | Jan 1951 | British | Director | 2013-07-31 UNTIL 2016-06-20 | RESIGNED |
MR GUNTHER ERICH RASS | Jul 1952 | German | Director | 2017-07-24 UNTIL 2018-02-27 | RESIGNED |
PETER JOHN OWEN | May 1947 | British | Director | 2004-09-15 UNTIL 2007-01-31 | RESIGNED |
MR ALAN ROBERT FLIGHT | Aug 1962 | British | Director | 2004-08-05 UNTIL 2006-03-31 | RESIGNED |
MS CHERYL GRACE LOUIS-TAYLOR | Jul 1969 | British | Director | 2020-01-01 UNTIL 2023-07-06 | RESIGNED |
MANAGING DIRECTOR WINFRIED JOHANNES KAELLER | Jul 1940 | German | Director | 1992-08-06 UNTIL 1993-07-01 | RESIGNED |
MR ALAN ROBERT FLIGHT | Aug 1962 | British | Director | 2003-07-01 UNTIL 2004-05-05 | RESIGNED |
MICHAEL CRAIG DARVILL | Jan 1960 | British | Director | 1994-06-01 UNTIL 2003-10-01 | RESIGNED |
MR MICHAEL CRAIG DARVILL | Jan 1960 | British | Director | 2013-04-02 UNTIL 2013-07-04 | RESIGNED |
ROSEMARY ANNE BENSLEY | Dec 1953 | British | Director | 2003-07-01 UNTIL 2009-02-28 | RESIGNED |
MR ADRIAN CHARLES AYLETT | Nov 1962 | British | Director | 2009-04-01 UNTIL 2010-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cascade Water Ireland Limited | 2018-04-19 | Swords Co. Dublin |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Mayuri Lakhani | 2017-01-01 - 2018-04-19 | 3/1971 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hydrotec_(UK)_Limited - Accounts | 2024-03-26 | 31-12-2023 | £71,165 Cash £743,205 equity |
Hydrotec_(UK)_Limited - Accounts | 2023-03-11 | 31-12-2022 | £5,764 Cash £736,756 equity |
Hydrotec_(UK)_Limited - Accounts | 2022-03-30 | 31-12-2021 | £189,222 Cash £722,737 equity |