HYDROTECH WATER SERVICES (UK) LIMITED - NORTH PETHERTON
Company Profile | Company Filings |
Overview
HYDROTECH WATER SERVICES (UK) LIMITED is a Private Limited Company from NORTH PETHERTON ENGLAND and has the status: Active.
HYDROTECH WATER SERVICES (UK) LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HYDROTECH WATER SERVICES (UK) LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HYDROTECH WATER SERVICES (UK) LIMITED - NORTH PETHERTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
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
HYDROTECH WATER SERVICES (UK) LTD
NORTH PETHERTON
SOMERSET
TA6 6TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN SUMMERELL-YOUDE | Dec 1984 | British | Director | 2023-07-05 | CURRENT |
MR THOMAS SAMUEL LAMBERT | Oct 1993 | British | Director | 2023-07-05 | CURRENT |
MR VINCENT PETER KEENOR | Sep 1976 | British | Director | 2015-07-13 | CURRENT |
MR DANIEL WILLIAM NICHOLLS | Oct 1983 | British | Director | 2019-11-18 UNTIL 2023-04-17 | RESIGNED |
MARK HOWARD | Jul 1968 | British | Director | 2005-09-09 UNTIL 2019-06-26 | RESIGNED |
MR JAMES ANTONY BOYD | May 1970 | British | Director | 2012-12-21 UNTIL 2015-03-11 | RESIGNED |
PAUL MARCUS ANSELL | Jun 1972 | British | Director | 2007-10-01 UNTIL 2011-03-31 | RESIGNED |
RUPERT CHARLES EDWARD WYNDHAM | Apr 1944 | Secretary | 2005-09-09 UNTIL 2008-06-30 | RESIGNED | |
MARK HOWARD | Jul 1968 | British | Secretary | 2008-06-30 UNTIL 2019-06-26 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-09 UNTIL 2005-09-09 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-09-09 UNTIL 2005-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel William Nicholls | 2019-06-26 - 2023-09-15 | 10/1983 | North Petherton Somerset | Ownership of shares 25 to 50 percent |
Utilities And Civils (Uk) Limited | 2019-06-26 | Exeter | Ownership of shares 75 to 100 percent | |
Mr Vince Peter Keenor | 2019-06-26 | 9/1976 | North Petherton Somerset | Ownership of shares 50 to 75 percent |
Mr Mark Howard | 2016-07-01 - 2019-06-26 | 7/1968 | Taunton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-22 | 30-09-2023 | 630,441 Cash 1,617,696 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-04 | 30-09-2022 | 433,940 Cash 1,194,115 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-18 | 30-09-2021 | 320,252 Cash 2,406,252 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-24 | 30-09-2020 | 275,983 Cash 1,979,956 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-22 | 30-09-2019 | 268,724 Cash 1,884,310 equity |
Accounts filed on 30-09-2018 | 2019-04-09 | 30-09-2018 | £266,576 Cash £1,771,446 equity |
Accounts filed on 30-09-2017 | 2018-06-28 | 30-09-2017 | £528,608 Cash £1,445,367 equity |
Accounts filed on 30-09-2016 | 2017-03-23 | 30-09-2016 | £159,035 Cash £669,084 equity |
Accounts filed on 30-09-2015 | 2016-05-25 | 30-09-2015 | £184,978 Cash £510,640 equity |