HYDRO INTERNATIONAL (UK) LTD - CLEVEDON


Company Profile Company Filings

Overview

HYDRO INTERNATIONAL (UK) LTD is a Private Limited Company from CLEVEDON and has the status: Active.
HYDRO INTERNATIONAL (UK) LTD was incorporated 40 years ago on 18/01/1980 and has the registered number: 01474012. The accounts status is FULL and accounts are next due on 30/09/2020.

HYDRO INTERNATIONAL (UK) LTD - CLEVEDON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
36000 - Water collection, treatment and supply
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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
NORTH SOMERSET
BS21 7RD

This Company Originates in : United Kingdom
Previous trading names include:
HRD LTD (until 16/01/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/11/2015 10/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-01-22 CURRENT
MR ROGER PETER CROOK Nov 1958 British Director 2016-10-13 CURRENT
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2018-09-05 CURRENT
MRS HELEN ROSEMARY MANSI Secretary 2016-08-15 CURRENT
MR MARTIN CHRISTOPHER FOYLE Aug 1959 British Director 2014-06-09 UNTIL 2016-10-13 RESIGNED
MR IAN HARPER Dec 1938 British Director 1995-08-16 UNTIL 2000-08-31 RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Director 2006-08-29 UNTIL 2016-08-15 RESIGNED
PAUL MELVILLE HIPWELL Jul 1955 British Director 1995-07-01 UNTIL 1996-06-12 RESIGNED
GARRY WILLIAM FAGAN Feb 1952 British Director 1992-04-29 UNTIL 1999-01-15 RESIGNED
DR ROBERT YEW GYAMFI ANDOH Jun 1958 Ghanian Director 1995-01-03 UNTIL 1997-12-31 RESIGNED
MR STEPHEN PETER HIDES Jul 1959 British Director 2009-12-31 UNTIL 2013-07-22 RESIGNED
MR KEITH MICHAEL VICKERS Jun 1944 British Director RESIGNED
ALEX GORDON STEPHENSON Jan 1959 British Director 2007-01-02 UNTIL 2014-10-01 RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2013-07-22 UNTIL 2016-08-15 RESIGNED
MR CHRISTOPHER ALAN WILLIAMS Apr 1967 British Director 1998-09-01 UNTIL 2009-12-31 RESIGNED
ROBERT PHILIP MAUDSLEY HORNBY Jun 1945 British Director RESIGNED
MRS SARAH JANE NORTON Oct 1977 British Director 2017-05-25 UNTIL 2018-09-05 RESIGNED
TIMOTHY JOHN LAMB Jan 1948 British Director RESIGNED
MR DAVID ALAN WILLIAMS Sep 1951 British Director 1993-03-16 UNTIL 1995-11-13 RESIGNED
KEITH MARSHALL Jan 1964 British Director 1997-01-13 UNTIL 2006-07-18 RESIGNED
KEITH MARSHALL Jan 1964 British Secretary 1997-07-01 UNTIL 2006-07-18 RESIGNED
MR JONATHAN HART Jun 1956 British Secretary RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Secretary 2006-08-29 UNTIL 2016-08-15 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 (Holdings) Limited 2016-06-30 Clevedon   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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
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