HYDRO INTERNATIONAL LIMITED - CLEVEDON


Company Profile Company Filings

Overview

HYDRO INTERNATIONAL LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
HYDRO INTERNATIONAL LIMITED was incorporated 38 years ago on 04/01/1982 and has the registered number: 01606391. The accounts status is FULL and accounts are next due on 30/09/2020.

HYDRO INTERNATIONAL LIMITED - CLEVEDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70100 - Activities of head offices

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

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 MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2018-09-05 CURRENT
MR ROGER PETER CROOK Nov 1958 British Director 2017-01-18 CURRENT
MR JAMES NEWKIRK Dec 1964 American Director 2017-01-18 CURRENT
ARNE JAN HANNINK Nov 1983 Dutch Director 2018-02-20 UNTIL 2018-03-27 RESIGNED
MR JONATHAN HART Jun 1956 British Director 1994-11-14 UNTIL 1997-06-30 RESIGNED
MR STEPHEN PETER HIDES Jul 1959 British Director 1997-09-12 UNTIL 2013-07-22 RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2013-07-22 UNTIL 2016-08-15 RESIGNED
MR IAN ROY GRIFFITHS Oct 1950 British Director 2014-10-28 UNTIL 2016-08-15 RESIGNED
MR JOG DHODY Apr 1978 British Director 2017-01-18 UNTIL 2018-02-20 RESIGNED
DR ROBERT YEW GYAMFI ANDOH Jun 1958 Ghanian Director 1997-12-18 UNTIL 2013-07-22 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2015-03-30 UNTIL 2016-08-15 RESIGNED
KENNETH HOWARD COATES May 1933 British Director 1995-08-01 UNTIL 1998-04-04 RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Director 2006-08-29 UNTIL 2016-08-15 RESIGNED
MR THOMAS ALEXANDER RUSSELL Apr 1977 British Director 2016-08-15 UNTIL 2018-02-20 RESIGNED
DAVID CHARLES FREDERICK LATHAM Oct 1941 British Director 1998-07-01 UNTIL 2000-06-30 RESIGNED
ROBERT PHILIP MAUDSLEY HORNBY Jun 1945 British Director RESIGNED
MR MICHAEL JAMES STEVENS Jul 1949 British Director 2008-03-03 UNTIL 2016-08-15 RESIGNED
MR KEITH MICHAEL VICKERS Jun 1944 British Director RESIGNED
MR DAVID ALAN WILLIAMS Sep 1951 British Director 1994-07-25 UNTIL 1995-11-13 RESIGNED
RONALD DENNIS NEALE SOMERVILLE Sep 1929 British Director 1994-07-25 UNTIL 1999-12-31 RESIGNED
MR CHRISTOPHER ALAN WILLIAMS Apr 1967 British Director 1999-03-18 UNTIL 2009-12-31 RESIGNED
TORBJORN MIDSEM Jul 1977 Norwegian Director 2018-02-20 UNTIL 2018-03-27 RESIGNED
KEITH MARSHALL Jan 1964 British Director 1996-12-04 UNTIL 2006-07-18 RESIGNED
MS KATARZYNA MARIA ROBINSKI Mar 1962 British Director 2016-08-15 UNTIL 2016-11-14 RESIGNED
MR ROGER CHARLES LOCKWOOD Dec 1945 British Director 1999-11-01 UNTIL 2015-05-21 RESIGNED
MRS SARAH JANE NORTON Oct 1977 British Director 2017-05-25 UNTIL 2018-09-05 RESIGNED
MR IAN DONALD POWELL Jul 1961 British Director 2016-08-15 UNTIL 2018-02-20 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2016-08-15 UNTIL 2018-02-20 RESIGNED
MR JONATHAN HART Jun 1956 British Secretary RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Secretary 2006-08-29 UNTIL 2016-08-15 RESIGNED
KEITH MARSHALL Jan 1964 British Secretary 1997-07-01 UNTIL 2006-07-18 RESIGNED
MR IAN HARPER Dec 1938 British Director 1997-02-27 UNTIL 2000-08-31 RESIGNED
TIMOTHY JOHN LAMB Jan 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ely Acquisition Limited 2016-08-15 London   Ownership of shares 75 to 100 percent

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OXFORD SCIENTIFIC SOFTWARE LIMITED CLEVEDON ENGLAND Active 62012 - Business and domestic software development
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