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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROKEM AEROSOLS LIMITED HIGH WYCOMBE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HELAPET LIMITED LOUDWATER, HIGH WYCOMBE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SECURICARE (MEDICAL) LIMITED LOUDWATER, HIGH WYCOMBE Active FULL 86900 - Other human health activities
THE SPENSER TOBACCO COMPANY LIMITED HIGH WYCOMBE Active DORMANT 12000 - Manufacture of tobacco products
Q LOGISTICS (HW) LTD HIGH WYCOMBE Active UNAUDITED ABRIDGED 49410 - Freight transport by road
QSALT LIMITED HIGH WYCOMBE Active UNAUDITED ABRIDGED 46750 - Wholesale of chemical products
INTERNATIONAL PARAMEDIC CAREERS AND DEVELOPMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
AUDIO VISION LONDON LTD HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
THIRTEEN QUINTS DEVELOPERS LTD HIGH WYCOMBE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DREND LTD HIGH WYCOMBE ENGLAND Active DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores