HYDROPAC LIMITED
YORK HOUSE, SEYMOUR STREET, LONDON W1H 7JT- Active
- Private Limited Company
- Company No. 04308433
- Last Updated: 01 Mar 2024
Company Profile
HYDROPAC LIMITED was incorporated on Monday, October 22, 2001 as a Private Limited Company with registered address in LONDON. HYDROPAC LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 30 days.
| Name | HYDROPAC LIMITED |
|---|---|
| Company number | 04308433 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE SEYMOUR STREET LONDON W1H 7JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bunzl Holding Gtl Limited Seymour Street, W1H 7JT |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Garry Baverstock Nationality: British |
Dates: Saturday, October 20, 2018 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYDROPAC LIMITED | 22 Oct 2001 |