ENHYDRA LTD
WOODEND HOUSE, WOODEND LANE, CROMHALL GL12 8AA- Active
- Private Limited Company
- Company No. 06478603
- Last Updated: 01 Mar 2024
Company Profile
ENHYDRA LTD was incorporated on Monday, January 21, 2008 as a Private Limited Company with registered address in CROMHALL. ENHYDRA LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 17 years 1 month and 4 days.
| Name | ENHYDRA LTD |
|---|---|
| Company number | 06478603 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODEND HOUSE WOODEND LANE CROMHALL GL12 8AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Enhydra Holdings Ltd Woodend Lane, GL12 8AA |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Elizabeth Stevenson Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Jonathan Dalglish Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENHYDRA LTD | 21 Jan 2008 |