HYDRALECTRIC INTERNATIONAL LIMITED
5 HIGH ROAD, BYFLEET, WEST BYFLEET KT14 7QE- Active
- Private Limited Company
- Company No. 10318509
- Last Updated: 01 Mar 2024
Company Profile
HYDRALECTRIC INTERNATIONAL LIMITED was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in WEST BYFLEET. HYDRALECTRIC INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 8 years 6 months and 15 days.
| Name | HYDRALECTRIC INTERNATIONAL LIMITED |
|---|---|
| Company number | 10318509 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HIGH ROAD BYFLEET WEST BYFLEET KT14 7QE |
|---|---|
| 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 |
|---|---|
| Rockpool Investment Nominee Limited SW1W 0AU |
Dates: Tuesday, March 7, 2017 - Sunday, May 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony John Douglas Francis Nationality: British |
Dates: Monday, August 8, 2016 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRALECTRIC INTERNATIONAL LIMITED | 08 Aug 2016 |
| REDCLIFFE VALVES LIMITED | 04 Jun 2020 |