HYDRO-LOGIC LIMITED - CLEVEDON


Company Profile Company Filings

Overview

HYDRO-LOGIC LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
HYDRO-LOGIC LIMITED was incorporated 43 years ago on 22/11/1976 and has the registered number: 01287366. The accounts status is FULL and accounts are next due on 30/09/2020.

HYDRO-LOGIC LIMITED - CLEVEDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SHEARWATER HOUSE CLEVEDON HALL ESTATE
CLEVEDON
AVON
BS21 7RD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2015 26/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER PETER CROOK Nov 1958 British Director 2016-10-13 CURRENT
MR PAUL DOUGLAS CLEAVER Oct 1961 British Director 2019-11-13 CURRENT
MRS HELEN ROSEMARY MANSI Secretary 2016-08-15 CURRENT
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-01-22 UNTIL 2019-06-20 RESIGNED
TIMOTHY JAMES CAMPBELL May 1961 British Director 2001-06-01 UNTIL 2016-03-08 RESIGNED
STEWART CAMERON CHILD Apr 1949 Director 1995-10-01 UNTIL 2007-05-31 RESIGNED
MR COLIN RICHARD FENN Aug 1954 British Director 2006-06-22 UNTIL 2016-03-08 RESIGNED
MR MARTIN CHRISTOPHER FOYLE Aug 1959 British Director 2016-03-08 UNTIL 2016-10-13 RESIGNED
MRS ROSEMARY GILLIAN HAWNT Mar 1950 Director RESIGNED
MR RODERICK JOHN EDWARD HAWNT Mar 1951 British Director RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2018-09-05 UNTIL 2019-11-13 RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2016-03-08 UNTIL 2016-08-15 RESIGNED
MR NATHAN JOHN NEAL Mar 1967 British Director 2014-08-01 UNTIL 2015-01-31 RESIGNED
MR JOHN DAVID POWELL Jun 1957 Director 2001-06-01 UNTIL 2016-03-08 RESIGNED
NICHOLAS ANDREW WHALLEY Sep 1973 British Director 2007-06-01 UNTIL 2011-01-01 RESIGNED
DR PAUL WEBSTER Jun 1957 British Director 2001-06-01 UNTIL 2015-03-01 RESIGNED
MR ALEC WILLIS Feb 1950 British Director RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Director 2016-03-08 UNTIL 2016-08-15 RESIGNED
MR ANTHONY PAUL HOLLOX Secretary 2016-03-08 UNTIL 2016-08-15 RESIGNED
MRS ROSEMARY GILLIAN HAWNT Mar 1950 Secretary RESIGNED
HYDRO INTERNATIONAL LIMITED Corporate Director 2016-08-15 UNTIL 2019-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydro International Limited 2016-04-06 Clevedon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMEC BKW LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
EUROTHERM LIMITED TELFORD ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HYDRO INTERNATIONAL (UK) LTD CLEVEDON Active FULL 33200 - Installation of industrial machinery and equipment
HYDRO INTERNATIONAL LIMITED CLEVEDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HYDRO INTERNATIONAL (WASTEWATER) LIMITED VICTORIA RD Active FULL 33190 - Repair of other equipment
15 RAWLINSON ROAD LIMITED OXON Active 81100 - Combined facilities support activities
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED CLEVEDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OXFORD SCIENTIFIC SOFTWARE LIMITED CLEVEDON ENGLAND Active 62012 - Business and domestic software development
HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED VICTORIA ROAD Active FULL 71200 - Technical testing and analysis
VEXAMUS LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELY ACQUISITION LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL BIDCO LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL TOPCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO 2 LIMITED CLEVEDON ENGLAND Active GROUP 70100 - Activities of head offices
VEXAMUS WATER (SCOTLAND) LIMITED 20 CASTLE TERRACE Active DORMANT 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HYDRO-LOGIC LIMITED 2016-12-03 08-03-2016 £41,173 Cash £268,542 equity
Abbreviated Company Accounts - HYDRO-LOGIC LIMITED 2016-02-27 31-05-2015 £179 Cash £326,651 equity
Abbreviated Company Accounts - HYDRO-LOGIC LIMITED 2015-02-28 31-05-2014 £1,417 Cash £372,383 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRO INTERNATIONAL (UK) LTD CLEVEDON Active FULL 33200 - Installation of industrial machinery and equipment
HYDRO INTERNATIONAL LIMITED CLEVEDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HYDRO INTERNATIONAL (WASTEWATER) LIMITED VICTORIA RD Active FULL 33190 - Repair of other equipment
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED CLEVEDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED VICTORIA ROAD Active FULL 71200 - Technical testing and analysis
VEXAMUS LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELY ACQUISITION LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL BIDCO LIMITED CLEVEDON Active FULL 70100 - Activities of head offices