HYDROCK MRB LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HYDROCK MRB LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active - Proposal to Strike off.
HYDROCK MRB LIMITED was incorporated 14 years ago on 25/02/2010 and has the registered number: 07170381. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HYDROCK MRB LIMITED was incorporated 14 years ago on 25/02/2010 and has the registered number: 07170381. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HYDROCK MRB LIMITED - BRISTOL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OVER COURT BARNS OVER LANE
BRISTOL
BS32 4DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MRB CONSULTANT ENGINEERS LIMITED (until 25/10/2019)
MRB CONSULTANT ENGINEERS LIMITED (until 25/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL YIANNIS MICHAEL | Apr 1972 | British | Director | 2019-10-23 | CURRENT |
MRS VICTORIA JAYNE HALL-STURT | Jan 1973 | British | Director | 2024-04-30 | CURRENT |
MR MICHAEL YIANNIS MICHAEL | Secretary | 2019-10-23 | CURRENT | ||
MR JOHN DENBY MCELWEE | Dec 1962 | British | Director | 2010-02-25 UNTIL 2019-10-23 | RESIGNED |
MR JOHN DENBY MCELWEE | Dec 1962 | British | Director | 2019-10-23 UNTIL 2023-01-12 | RESIGNED |
DR BRIAN JAMES MCCONNELL | Feb 1964 | British | Director | 2019-10-23 UNTIL 2023-01-12 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-02-25 UNTIL 2010-02-25 | RESIGNED |
DR MATTHEW HILTON | Jun 1971 | British | Director | 2019-10-23 UNTIL 2023-01-12 | RESIGNED |
MR HENRY DAVID EASTERBROOK | Nov 1980 | British | Director | 2019-10-23 UNTIL 2020-10-06 | RESIGNED |
JOHN DAVID BLANCHARD | Jan 1968 | British | Director | 2010-02-25 UNTIL 2019-10-23 | RESIGNED |
JOHN DAVID BLANCHARD | Jan 1968 | British | Director | 2019-10-23 UNTIL 2023-01-12 | RESIGNED |
CLAIRE LOUISE ROWLEY | British | Secretary | 2010-03-18 UNTIL 2019-10-23 | RESIGNED | |
MR MARK ROBERTS | Sep 1966 | British | Director | 2019-10-23 UNTIL 2023-01-12 | RESIGNED |
MARK JOHN ROBERTS | Sep 1966 | British | Director | 2010-02-25 UNTIL 2019-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydrock Holdings Limited | 2019-10-23 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Denby Mcelwee | 2017-01-12 - 2019-10-23 | 12/1962 | Bristol | Ownership of shares 25 to 50 percent |
Mr Mark John Roberts | 2017-01-12 - 2019-10-23 | 9/1966 | Bristol | Ownership of shares 25 to 50 percent |
Mr John David Blanchard | 2017-01-12 - 2019-10-23 | 1/1968 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HYDROCK MRB LIMITED | 2023-12-21 | 31-03-2023 | £6 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-03 | 31-03-2022 | 1,651 Cash 6 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-09 | 31-03-2021 | 164,589 Cash 287,184 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-25 | 31-03-2020 | 399,799 Cash 770,941 equity |