HYDROSCAND LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3EF

Company number 04493409
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address WESTBURY COURT, CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Lars Peter Bergendahl as a director on 27 October 2016; Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of HYDROSCAND LTD. are www.hydroscand.co.uk, and www.hydroscand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hydroscand Ltd is a Private Limited Company. The company registration number is 04493409. Hydroscand Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Hydroscand Ltd is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. . CLOWES, Nick is a Secretary of the company. DAY, Suzanne Carol is a Director of the company. HOLMSTROM, Bjorn is a Director of the company. NILSSON, Mats Bertil is a Director of the company. Secretary FEAR, Paul has been resigned. Secretary HOLMSTROM, Bjorn has been resigned. Secretary RICHARDSON, James Alexander has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BERGENDAHL, Lars Peter has been resigned. Director HOLMSTROM, Hans has been resigned. Director HOLMSTROM, Martin has been resigned. Director HOLMSTROM, Sten has been resigned. Director HOYLAND, Magne has been resigned. Director ROLFE, Robert Anthony Samuel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CLOWES, Nick
Appointed Date: 23 March 2016
Director
DAY, Suzanne Carol
Appointed Date: 16 March 2015
62 years old
Director
HOLMSTROM, Bjorn
Appointed Date: 24 July 2002
89 years old
Director
NILSSON, Mats Bertil
Appointed Date: 03 October 2012
65 years old

Resigned Directors

Secretary
FEAR, Paul
Resigned: 18 July 2012
Appointed Date: 01 March 2003
Secretary
HOLMSTROM, Bjorn
Resigned: 01 March 2003
Appointed Date: 24 July 2002
Secretary
RICHARDSON, James Alexander
Resigned: 23 March 2016
Appointed Date: 18 July 2012
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
BERGENDAHL, Lars Peter
Resigned: 27 October 2016
Appointed Date: 09 March 2010
70 years old
Director
HOLMSTROM, Hans
Resigned: 01 March 2003
Appointed Date: 24 July 2002
49 years old
Director
HOLMSTROM, Martin
Resigned: 01 March 2003
Appointed Date: 24 July 2002
56 years old
Director
HOLMSTROM, Sten
Resigned: 01 March 2003
Appointed Date: 24 July 2002
57 years old
Director
HOYLAND, Magne
Resigned: 27 December 2013
Appointed Date: 01 January 2008
67 years old
Director
ROLFE, Robert Anthony Samuel
Resigned: 27 December 2013
Appointed Date: 01 March 2003
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Bjorn Gunnar Feodor Holmstrom
Notified on: 20 July 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hans Arne Bjornsson Holmstrom
Notified on: 20 July 2016
49 years old
Nature of control: Has significant influence or control
Martin Holmstrom
Notified on: 20 July 2016
56 years old
Nature of control: Has significant influence or control
Sten Bjornsson Holmstrom
Notified on: 20 July 2016
57 years old
Nature of control: Has significant influence or control

HYDROSCAND LTD. Events

27 Oct 2016
Termination of appointment of Lars Peter Bergendahl as a director on 27 October 2016
22 Aug 2016
Audited abridged accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
23 Mar 2016
Termination of appointment of James Alexander Richardson as a secretary on 23 March 2016
23 Mar 2016
Appointment of Mr Nick Clowes as a secretary on 23 March 2016
...
... and 60 more events
07 Aug 2002
£ nc 1000/200000 24/07/02
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
05 Aug 2002
Registered office changed on 05/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
24 Jul 2002
Incorporation

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