HUDOL THERMAL LIMITED - LONDON


Company Profile Company Filings

Overview

HUDOL THERMAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUDOL THERMAL LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04697969. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HUDOL THERMAL LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DEPTFORD RECYCLING CENTRE
LONDON
SE14 5RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CELTUS LIMITED (until 25/04/2006)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES LORD Jun 1970 English Director 2021-05-19 CURRENT
MR STEVEN WHITEHOUSE Nov 1962 British Director 2003-12-05 UNTIL 2015-07-29 RESIGNED
DR MICHAEL JOHN VARLEY Jul 1949 British Director 2003-07-14 UNTIL 2003-10-10 RESIGNED
DR ROBERT MARSHALL PRIGMORE Jul 1955 British Director 2003-03-14 UNTIL 2016-06-20 RESIGNED
MR KRYNAUW KRUGER Jan 1978 British Director 2014-11-28 UNTIL 2021-05-19 RESIGNED
MR DARREL KROWITZ Mar 1963 British Director 2014-11-28 UNTIL 2021-05-19 RESIGNED
MR WILLIAM GORE Mar 1945 English Director 2020-11-16 UNTIL 2021-05-19 RESIGNED
JONATHAN MARK BAILES May 1977 British Director 2003-07-14 UNTIL 2006-09-30 RESIGNED
MR ALWYN BOWEN Sep 1961 British Secretary 2003-03-14 UNTIL 2015-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-14 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Lord 2021-03-26 6/1970 London   Ownership of shares 25 to 50 percent
Mast Energy Limited 2016-04-06 - 2021-03-26 Cardiff   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HUDOL THERMAL LIMITED 2022-08-30 30-09-2021 £1,500 equity
Micro-entity Accounts - HUDOL THERMAL LIMITED 2020-12-01 30-09-2019 £3,394 equity
Micro-entity Accounts - HUDOL THERMAL LIMITED 2020-12-01 30-09-2017 £4,940 equity
Micro-entity Accounts - HUDOL THERMAL LIMITED 2020-12-01 30-09-2018 £4,167 equity
Micro-entity Accounts - HUDOL THERMAL LIMITED 2020-12-01 30-09-2020 £2,621 equity
Abbreviated Company Accounts - HUDOL THERMAL LIMITED 2017-07-01 30-09-2016 £-762,124 equity
Abbreviated Company Accounts - HUDOL THERMAL LIMITED 2016-11-10 30-09-2015 £3,279 Cash £-585,396 equity
Hudol Thermal Limited - Limited company - abbreviated - 11.6 2015-04-29 30-09-2014 £10,037 Cash £-202,333 equity

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