HYDROGARD PLC
SANDHURST THERMOTEX PLC

Hellopages » Berkshire » Bracknell Forest » GU47 9DB

Company number 09278507
Status Active
Incorporation Date 23 October 2014
Company Type Public Limited Company
Address 6 VULCAN WAY, SANDHURST, BERKSHIRE, GU47 9DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 18 February 2017 GBP 200,800,000 ; Director's details changed for Mr Derek Rossiter on 1 November 2016; Appointment of Mr Derek Rossiter as a director on 1 November 2016. The most likely internet sites of HYDROGARD PLC are www.hydrogard.co.uk, and www.hydrogard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bagshot Rail Station is 5.1 miles; to Bracknell Rail Station is 5.2 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrogard Plc is a Public Limited Company. The company registration number is 09278507. Hydrogard Plc has been working since 23 October 2014. The present status of the company is Active. The registered address of Hydrogard Plc is 6 Vulcan Way Sandhurst Berkshire Gu47 9db. . GRANT, Peter Anthony is a Secretary of the company. BROWN, Christopher Joseph is a Director of the company. DRUCE, Davina Lea is a Director of the company. GRANT, Peter Anthony is a Director of the company. ROSSITER, Derek Chris is a Director of the company. Director BROWN, Christopher Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Peter Anthony
Appointed Date: 23 October 2014
Director
BROWN, Christopher Joseph
Appointed Date: 01 November 2016
64 years old
Director
DRUCE, Davina Lea
Appointed Date: 24 March 2015
64 years old
Director
GRANT, Peter Anthony
Appointed Date: 23 October 2014
78 years old
Director
ROSSITER, Derek Chris
Appointed Date: 01 November 2016
77 years old

Resigned Directors

Director
BROWN, Christopher Joseph
Resigned: 24 March 2015
Appointed Date: 23 October 2014
64 years old

Persons With Significant Control

Mr Christopher Joseph Brown
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter Anthony Grant
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Derek Rossiter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Davina Lea Druce
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Lewis
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HYDROGARD PLC Events

10 Mar 2017
Statement of capital following an allotment of shares on 18 February 2017
  • GBP 200,800,000
04 Feb 2017
Director's details changed for Mr Derek Rossiter on 1 November 2016
04 Feb 2017
Appointment of Mr Derek Rossiter as a director on 1 November 2016
04 Feb 2017
Appointment of Mr Christopher Joseph Brown as a director on 1 November 2016
17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-02
...
... and 6 more events
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 400,000
31 Mar 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 400,000
25 Mar 2015
Appointment of Ms Davina Lea Druce as a director on 24 March 2015
25 Mar 2015
Termination of appointment of Christopher Joseph Brown as a director on 24 March 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 2

Similar Companies

HYDROGARD LEGAL SERVICES LIMITED HYDROGARD LEGAL SERVICES WORCESTER LIMITED HYDROGARD REFUND LIMITED HYDROGARD UK LTD HYDROGARDEN LIMITED HYDROGARDEN WHOLESALE SUPPLIES LIMITED HYDROGAS NORTHEAST LTD