HYDROPAC LIMITED
Active - Accounts Filed
General Information
NAME
HYDROPAC LIMITED
COMPANY NUMBER
04308433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/10/2001
(23years old)
WEBSITE
www.hydropac.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JT
Telephone: 01494530182
TPS: No
2 Blenheim Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3RS
Telephone: 530182
York House
45 Seymour Street
LONDON
W1H 7JT
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Richard James Henry Marsh (930021284) Appointed |
Credit Risk Overview
Want to learn more about HYDROPAC 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 HYDROPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDROPAC 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 |
|---|---|---|---|---|
|
04/11/2021 - Present (3years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 33 |
View Report |
|
04/11/2021 - Present (3years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (3years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Richard James Henry Marsh (930021284) Appointed |
| 19/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 11/11/2021 | New Board Member Alberto Grau (928929633) Appointed |
| 10/11/2021 | New Board Member Hans Baars (928924260) Appointed |
| 10/11/2021 | New Company Secretary Suzanne Isabel Jefferies (928924211) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | David Garry Baverstock (907850879) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | David Garry Baverstock (907850879) has left the board |
| 10/11/2021 | New Board Member Hans Baars (928924260) Appointed |
| 10/11/2021 | Michael Andrew Collins (907850878) has left the board |
| 10/11/2021 | New Board Member George Tarratt (928924271) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member George Tarratt (928924271) Appointed |
| 10/11/2021 | New Company Secretary Suzanne Isabel Jefferies (928924211) Appointed |
| 10/11/2021 | New Company Secretary Suzanne Isabel Jefferies (928924211) Appointed |
| 10/11/2021 | Michael Andrew Collins (907850878) has left the board |
| 10/11/2021 | New Board Member Hans Baars (928924260) Appointed |
| 10/11/2021 | Michael Andrew Collins (907850878) has left the board |
| 10/11/2021 | David Garry Baverstock (907850879) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member George Tarratt (928924271) Appointed |
| 10/11/2021 | New Board Member Hans Baars (928924260) Appointed |
| 10/11/2021 | New Board Member George Tarratt (928924271) Appointed |
| 10/11/2021 | New Company Secretary Suzanne Isabel Jefferies (928924211) Appointed |
| 10/11/2021 | Michael Andrew Collins (907850878) has left the board |
| 10/11/2021 | David Garry Baverstock (907850879) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | Colin Rowland (925991003) has left the board |
| 26/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 22/08/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Colin Rowland (925991003) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
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