HYDRO BUILDING SYSTEMS UK LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

HYDRO BUILDING SYSTEMS UK LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
HYDRO BUILDING SYSTEMS UK LIMITED was incorporated 48 years ago on 28/10/1971 and has the registered number: 01029071. The accounts status is FULL and accounts are next due on 30/09/2019.

HYDRO BUILDING SYSTEMS UK LIMITED - TEWKESBURY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE GL20 8SF
GL20 8SF

This Company Originates in : United Kingdom
Previous trading names include:
SAPA BUILDING SYSTEMS LIMITED (until 01/12/2017)
GRANGES BUILDING SYSTEMS LIMITED (until 02/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRI HUBERT GOMEZ Sep 1963 French Director 2018-09-01 CURRENT
MR SIMON NICHOLAS VINER May 1976 British Director 2012-05-21 CURRENT
MR STEVEN MARIO HELSEN Nov 1978 Belgian Director 2016-05-11 CURRENT
MR SIMON NICHOLAS VINER Secretary 2012-05-21 CURRENT
HANS UNO OSCAR JOHANSSON Oct 1955 Sweden Director 2006-05-19 UNTIL 2013-11-29 RESIGNED
MR ROBIN ALASTAIR GREENSLADE Jul 1946 British Director RESIGNED
MR ROBIN ALASTAIR GREENSLADE Jul 1946 British Director 1998-01-01 UNTIL 2002-01-16 RESIGNED
MR LESLIE CHARLES ELLIOTT Jun 1942 British Director 2004-03-31 UNTIL 2004-12-31 RESIGNED
MR NIGEL ANTHONY ELEY Mar 1958 British Director 2009-02-04 UNTIL 2018-12-31 RESIGNED
MR ANDREW GERALD DEEKS Jul 1950 British Director 1994-07-01 UNTIL 1996-10-25 RESIGNED
MR ANTHONY PATRICK DANIELS May 1946 British Director 2004-03-31 UNTIL 2006-09-27 RESIGNED
MARTIN JOHN KIRBY May 1946 British Director RESIGNED
MR STEPHEN JOHN CURTIS May 1951 British Director 1998-11-12 UNTIL 2004-03-31 RESIGNED
FRANCOIS LOUIS COEFFIC Aug 1951 French Director 2002-01-16 UNTIL 2005-08-16 RESIGNED
DAVID JOHN BOAST Jan 1946 British Director 1996-10-25 UNTIL 2003-12-31 RESIGNED
SALVADOR BIOSCA Jan 1952 Spanish Director 2016-02-15 UNTIL 2018-09-01 RESIGNED
DUSAN DAVID BEIM Nov 1944 British Director RESIGNED
MR DAVID PETER ASHBY Sep 1954 British Director 2006-11-30 UNTIL 2010-05-27 RESIGNED
KATHLEEN COOKSON Oct 1955 British Director 2006-04-10 UNTIL 2018-12-24 RESIGNED
MR TIMOTHY WADSWORTH Mar 1937 British Director RESIGNED
PAUL WARTON Feb 1961 British Director 2006-01-27 UNTIL 2006-05-19 RESIGNED
RICHARD ANTHONY MORLEY Nov 1957 British Director RESIGNED
DUNCAN HEENAN Oct 1948 British Director 1996-10-25 UNTIL 1997-01-31 RESIGNED
MR KARSTEN LUNDGAARD Nov 1961 Danish Director 2015-03-26 UNTIL 2016-02-15 RESIGNED
MR JOHAN PAUL CLEMENT VOS Dec 1976 Belgium Director 2014-02-10 UNTIL 2016-05-11 RESIGNED
MR NICHOLAS JOHN VINCENT Mar 1949 Director RESIGNED
PAUL CROSSON STRONG Mar 1966 British Director 2010-10-04 UNTIL 2019-05-15 RESIGNED
MR DAVID MAURICE MASON Mar 1952 British Director RESIGNED
MR NIGEL KEITH SISSONS Jan 1957 British Director 1996-10-25 UNTIL 2019-03-20 RESIGNED
DAVID JAMES SHOUBRIDGE Jan 1946 British Director RESIGNED
MR NICHOLAS JOHN VINCENT Mar 1949 Director 1994-04-13 UNTIL 1994-09-13 RESIGNED
ANDREW JOHN ROGERS Jul 1954 British Director 1999-01-04 UNTIL 2004-03-31 RESIGNED
MALCOLM ROBERTS May 1952 British Director 1996-10-25 UNTIL 1998-04-07 RESIGNED
MR MARK PETER ROBINSON Nov 1960 British Director 2006-01-27 UNTIL 2019-04-26 RESIGNED
MR JONATHAN PETER MONTGROVE PALETHORPE Jul 1967 British Director 2006-01-27 UNTIL 2007-03-31 RESIGNED
MR JONATHAN PETER MONTGROVE PALETHORPE Jul 1967 British Director 1999-09-15 UNTIL 2004-03-31 RESIGNED
MR DEREK EDWARD PHILLIPS Sep 1944 British Director 1996-10-25 UNTIL 1998-01-01 RESIGNED
MR JONATHAN PETER MONTGROVE PALETHORPE Jul 1967 British Director 2010-10-04 UNTIL 2015-01-29 RESIGNED
MR JOHN MUNDAY Nov 1950 British Director 1997-05-15 UNTIL 1998-06-16 RESIGNED
ANDREW JOHN ROGERS Jul 1954 British Director 2006-01-27 UNTIL 2008-09-29 RESIGNED
MR NICHOLAS JOHN VINCENT Mar 1949 Secretary 1994-04-13 UNTIL 1994-09-13 RESIGNED
MR DAVID THOMPSON Secretary 2010-05-27 UNTIL 2012-02-24 RESIGNED
MR NIGEL KEITH SISSONS Jan 1957 British Secretary 1994-09-13 UNTIL 2003-11-20 RESIGNED
MR NIGEL KEITH SISSONS Secretary 2012-02-24 UNTIL 2012-05-21 RESIGNED
RICHARD ANTHONY MORLEY Nov 1957 British Secretary RESIGNED
DENNIS LESLIE ROY IRELAND Apr 1932 Secretary 1992-01-15 UNTIL 1994-04-13 RESIGNED
MR DAVID PETER ASHBY Sep 1954 British Secretary 2003-11-20 UNTIL 2010-05-27 RESIGNED
MR ANTHONY WILSON Oct 1946 British Director 1996-10-25 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydro Holdings Uk Limited 2016-12-30 Bristol   Ownership of shares 75 to 100 percent

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