HYDRIADES LIMITED - WALSALL
Company Profile | Company Filings |
Overview
HYDRIADES LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
HYDRIADES LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403555. The accounts status is FULL and accounts are next due on 31/03/2024.
HYDRIADES LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403555. The accounts status is FULL and accounts are next due on 31/03/2024.
HYDRIADES LIMITED - WALSALL
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O SOUTH STAFFORDSHIRE PLC
WALSALL
WS2 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACP AQUA LIMITED (until 26/11/2007)
ACP AQUA LIMITED (until 26/11/2007)
ALINDA AQUA LIMITED (until 23/10/2007)
ABB AQUA LIMITED (until 22/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2020-04-29 | CURRENT |
MR CHRISTOPHER STEPHEN BALLER | May 1993 | British | Director | 2021-10-01 | CURRENT |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2018-07-03 | CURRENT |
MS ROXANE MARIE PARFOND | Jul 1988 | French | Director | 2018-07-03 UNTIL 2021-10-01 | RESIGNED |
MR GARRY GEORGE CLARKE | Secretary | 2019-05-10 UNTIL 2020-03-14 | RESIGNED | ||
SAMUEL COXE | Jun 1975 | American | Secretary | 2007-10-22 UNTIL 2007-11-12 | RESIGNED |
MR JASON RICHARD GOODWIN | British | Secretary | 2010-10-19 UNTIL 2019-05-10 | RESIGNED | |
JOE KELLEHER | American | Secretary | 2007-11-12 UNTIL 2008-11-11 | RESIGNED | |
GUY LOTEM | Secretary | 2008-11-11 UNTIL 2010-10-19 | RESIGNED | ||
MR RYAN MILLER | Oct 1984 | American | Director | 2017-11-30 UNTIL 2018-07-03 | RESIGNED |
MR OLEG IGOREVICH SHAMOVSKY | Jul 1982 | Canadian | Director | 2015-12-15 UNTIL 2017-11-30 | RESIGNED |
MR SIMON RIGGALL | Apr 1948 | British | Director | 2007-10-22 UNTIL 2013-07-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2007-10-18 UNTIL 2007-10-18 | RESIGNED | ||
ADRIAN PETER PAGE | Jun 1965 | British | Director | 2010-10-19 UNTIL 2020-04-29 | RESIGNED |
MR GUIDO MITRANI | Apr 1983 | Belgian | Director | 2013-07-30 UNTIL 2015-12-15 | RESIGNED |
ALEXANDER WILLIAM FRANCIS BLACK | Apr 1967 | British | Director | 2010-10-19 UNTIL 2013-07-30 | RESIGNED |
RAM SARADCHANDRA KUMAR | Nov 1977 | British | Director | 2013-07-30 UNTIL 2018-07-03 | RESIGNED |
JESUS OLMOS CLAVIJO | Jun 1960 | Spanish | Director | 2013-07-30 UNTIL 2017-11-30 | RESIGNED |
MR CHRISTOPHER BEALE | Sep 1947 | Us Citizenship | Director | 2007-11-12 UNTIL 2013-07-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-10-18 UNTIL 2007-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydriades V Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |