HYDRO INTERNATIONAL (HOLDINGS) LIMITED - CLEVEDON


Company Profile Company Filings

Overview

HYDRO INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
HYDRO INTERNATIONAL (HOLDINGS) LIMITED was incorporated 38 years ago on 18/02/1982 and has the registered number: 01614979. The accounts status is DORMANT and accounts are next due on 30/09/2020.

HYDRO INTERNATIONAL (HOLDINGS) LIMITED - CLEVEDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
28/11/2015 26/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ROSEMARY MANSI Secretary 2016-08-15 CURRENT
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2018-09-05 CURRENT
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-01-22 CURRENT
MR ROGER PETER CROOK Nov 1958 British Director 2016-08-15 CURRENT
MR STEPHEN PETER HIDES Jul 1959 British Director 2000-12-14 UNTIL 2013-07-22 RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Secretary 2006-08-29 UNTIL 2016-08-15 RESIGNED
MR JONATHAN HART Jun 1956 British Secretary RESIGNED
MR DAVID ALAN WILLIAMS Sep 1951 British Director 1995-09-13 UNTIL 1995-11-13 RESIGNED
TIMOTHY JOHN LAMB Jan 1948 British Director RESIGNED
KEITH MARSHALL Jan 1964 British Director 1997-07-01 UNTIL 2006-07-18 RESIGNED
ROBERT PHILIP MAUDSLEY HORNBY Jun 1945 British Director RESIGNED
MR IAN HARPER Dec 1938 British Director 1998-01-15 UNTIL 2000-08-31 RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Director 2006-08-29 UNTIL 2016-08-15 RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2013-07-22 UNTIL 2016-08-15 RESIGNED
MR JONATHAN HART Jun 1956 British Director 1995-11-30 UNTIL 1997-06-30 RESIGNED
MRS SARAH JANE NORTON Oct 1977 British Director 2017-05-25 UNTIL 2018-09-05 RESIGNED
KEITH MARSHALL Jan 1964 British Secretary 1997-07-01 UNTIL 2006-07-18 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

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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
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HYDRO INTERNATIONAL (WASTEWATER) LIMITED VICTORIA RD Active FULL 33190 - Repair of other equipment
15 RAWLINSON ROAD LIMITED OXON Active 81100 - Combined facilities support activities
VIRIDOR WASTE (SOMERSET) LIMITED EXETER Active FULL 82990 - Other business support service 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.
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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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRO-LOGIC LIMITED CLEVEDON ENGLAND Active FULL 74901 - Environmental consulting 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
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