HYDRIL PCB LIMITED
Active - Accounts Filed
General Information
NAME
HYDRIL PCB LIMITED
COMPANY NUMBER
01418491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
09/05/1979
(45 years and 7 months old)
WEBSITE
http://flowguard.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2005
04/12/2007
FLOWGUARD LIMITED
View all previous names
LONDON
EC2R 7HJ
Watford Bridge Road
New Mills
High Peak
Derbyshire
SK22 4HJ
Telephone: 745976
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Gilmore Forsyth (931684549) Appointed |
| 16/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRIL PCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRIL PCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRIL PCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1946 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKASTOR AS | N/A | N/A |
| FRONTICA BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| MHWIRTH AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Gilmore Forsyth (931684549) Appointed |
| 16/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Hunain Qureshi (932303406) Appointed |
| 22/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 11/01/2022 | New Board Member Eugene Charles Chauviere Iii (929113906) Appointed |
| 10/01/2022 | Alasdair Murray Campbell Sloan (919268728) has left the board |
| 10/01/2022 | Lorraine Amanda Dunlop (926555293) has left the board |
| 10/01/2022 | New Board Member James Daniel Connelly (929112854) Appointed |
| 10/01/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929112138) Appointed |
| 10/01/2022 | New Board Member David Ewing Bratton (929112856) Appointed |
| 04/01/2022 | New Accounts filed |
| 15/10/2021 | Erica Salvadori (926579293) has left the board |
| 07/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Erica Salvadori (926579293) Appointed |
| 25/12/2019 | New Company Secretary Lorraine Amanda Dunlop (926555293) Appointed |
| 13/12/2019 | Carole Audrey Chichester (923787477) has left the board |
| 13/09/2019 | Neil Saunders (912963207) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/09/2017 | Carole Audrey Chichester (923789289) has left the board |
| 25/09/2017 | New Board Member Carole Audrey Chichester (923787477) Appointed |
| 19/09/2017 | Kevin Patrick Smith (920816119) has left the board |
| 19/09/2017 | New Board Member Carole Audrey Chichester (923789289) Appointed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Board Member Alasdair Murray Campbell Sloan (919268728) Appointed |
| 01/05/2017 | Alasdair Murray Campbell Sloan (922989996) has left the board |
| 26/04/2017 | New Board Member Kevin Patrick Smith (920816119) Appointed |
| 26/04/2017 | Colm Martin Deighan (920446117) has left the board |
| 26/04/2017 | New Board Member Alasdair Murray Campbell Sloan (922989996) Appointed |
| 17/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 26/01/2016 | James Watson Palmer Thomson (912653591) has left the board |
| 26/01/2016 | New Board Member Colm Martin Deighan (920446117) Appointed |
| 26/01/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Board Member James Watson Palmer Thomson (912653591) Appointed |
| 29/08/2013 | Nicholas Alexander Dunn (914656194) has left the board |
| 29/08/2013 | Change in Reg. Office |
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