HYDROKEM UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
HYDROKEM UK LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Dissolved - no longer trading.
HYDROKEM UK LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336838. The accounts status is FULL.
HYDROKEM UK LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336838. The accounts status is FULL.
HYDROKEM UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CAVELL HOUSE KNAVES BEECH WAY
HIGH WYCOMBE
HP10 9QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 510 LIMITED (until 01/04/2005)
BRABCO 510 LIMITED (until 01/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2021 | 03/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN LEA FARBROTHER | Sep 1967 | British | Director | 2018-02-05 | CURRENT |
MR DAVID GRAEME BYTHEWAY | Jul 1961 | British | Director | 2018-02-05 | CURRENT |
MS SUZANNE BRYDEN | Secretary | 2018-02-05 | CURRENT | ||
DAVID JOHANSEN | Nov 1946 | British | Director | 2005-04-18 UNTIL 2014-09-30 | RESIGNED |
MR VINCENT FREDERIC JOHN EAST | Aug 1950 | British | Director | 2005-04-18 UNTIL 2018-02-05 | RESIGNED |
BRABNERS DIRECTORS LIMITED | Director | 2005-01-19 UNTIL 2005-04-18 | RESIGNED | ||
CHRISTINE HANLON | British | Secretary | 2005-04-18 UNTIL 2018-02-05 | RESIGNED | |
BRABNERS SECRETARIES LIMITED | Secretary | 2005-01-19 UNTIL 2005-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clinimed (Holdings) Limited | 2018-02-05 | High Wycombe | Ownership of shares 75 to 100 percent | |
Mr Vincent Frederic John East | 2016-04-06 - 2018-02-05 | 8/1950 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |