HYDROSAN LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX
Company number 01340300
Status Active
Incorporation Date 23 November 1977
Company Type Private Limited Company
Address PO BOX 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 12,000 . The most likely internet sites of HYDROSAN LIMITED are www.hydrosan.co.uk, and www.hydrosan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Hydrosan Limited is a Private Limited Company. The company registration number is 01340300. Hydrosan Limited has been working since 23 November 1977. The present status of the company is Active. The registered address of Hydrosan Limited is Po Box 11 Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. LEE, Carl Richmond is a Director of the company. Secretary DEDMAN, David Francis has been resigned. Secretary HARDING, Anthony Reginald Michael has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary RISINO, Anthony John, Dr has been resigned. Secretary ROYLANCE, Ian Peter has been resigned. Director DEDMAN, David Francis has been resigned. Director DOBSON, John Teasdale has been resigned. Director HARDING, Anthony Reginald Michael has been resigned. Director JOHNSON, David has been resigned. Director JUNG, Frederic Alain Marie has been resigned. Director LIVINGSTONE, Ian David has been resigned. Director MALLEY, Paul has been resigned. Director ROYLANCE, Ian Peter has been resigned. Director STURGESS, Keith Frederick has been resigned. Director THIBAUDAT, Pierre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 02 August 2006
Director
LEE, Carl Richmond
Appointed Date: 30 April 2004
62 years old

Resigned Directors

Secretary
DEDMAN, David Francis
Resigned: 20 September 2001
Appointed Date: 25 June 1999
Secretary
HARDING, Anthony Reginald Michael
Resigned: 25 June 1999
Secretary
LEE, Carl Richmond
Resigned: 02 August 2006
Appointed Date: 30 June 2006
Secretary
LEE, Carl Richmond
Resigned: 30 April 2004
Appointed Date: 04 September 2002
Secretary
RISINO, Anthony John, Dr
Resigned: 30 June 2006
Appointed Date: 30 April 2004
Secretary
ROYLANCE, Ian Peter
Resigned: 30 April 2002
Appointed Date: 16 January 2002
Director
DEDMAN, David Francis
Resigned: 20 September 2001
Appointed Date: 25 June 1999
85 years old
Director
DOBSON, John Teasdale
Resigned: 14 July 2004
Appointed Date: 25 June 1999
78 years old
Director
HARDING, Anthony Reginald Michael
Resigned: 25 June 1999
89 years old
Director
JOHNSON, David
Resigned: 15 July 2013
Appointed Date: 09 February 2009
65 years old
Director
JUNG, Frederic Alain Marie
Resigned: 05 December 2008
Appointed Date: 25 March 2004
62 years old
Director
LIVINGSTONE, Ian David
Resigned: 21 December 2001
80 years old
Director
MALLEY, Paul
Resigned: 07 May 2004
Appointed Date: 07 July 2003
61 years old
Director
ROYLANCE, Ian Peter
Resigned: 30 April 2002
Appointed Date: 15 September 1999
78 years old
Director
STURGESS, Keith Frederick
Resigned: 20 September 2001
Appointed Date: 25 June 1999
78 years old
Director
THIBAUDAT, Pierre
Resigned: 01 February 2000
Appointed Date: 25 June 1999
80 years old

Persons With Significant Control

Enviroflo Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROSAN LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12,000
04 Aug 2015
Full accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 12,000
...
... and 110 more events
08 Jan 1988
Return made up to 21/10/87; no change of members
26 Oct 1987
Full accounts made up to 31 May 1987
11 Dec 1986
Full accounts made up to 31 May 1986
11 Dec 1986
Return made up to 14/11/86; full list of members
23 Nov 1977
Incorporation

HYDROSAN LIMITED Charges

2 September 1981
Debenture
Delivered: 10 September 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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