HYDRO ELECTRIQUE MARINE UK LIMITED
CHESTERFIELD HLWKH 583 LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NY

Company number 09408929
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of HYDRO ELECTRIQUE MARINE UK LIMITED are www.hydroelectriquemarineuk.co.uk, and www.hydro-electrique-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hydro Electrique Marine Uk Limited is a Private Limited Company. The company registration number is 09408929. Hydro Electrique Marine Uk Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Hydro Electrique Marine Uk Limited is Marine House Dunston Road Chesterfield Derbyshire S41 8ny. . ALLISON, James Robert is a Secretary of the company. ARMSTRONG BELL, Christian Richard is a Director of the company. Director CANTWELL, Michael Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLISON, James Robert
Appointed Date: 26 March 2015
Director
ARMSTRONG BELL, Christian Richard
Appointed Date: 26 March 2015
51 years old

Resigned Directors

Director
CANTWELL, Michael Neil
Resigned: 26 March 2015
Appointed Date: 27 January 2015
46 years old

Persons With Significant Control

Mr Justin William Joseph Salisbury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Teifion Luther George Salisbury
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRO ELECTRIQUE MARINE UK LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 Apr 2015
Registration of charge 094089290001, created on 23 April 2015
27 Mar 2015
Appointment of Mr James Robert Allison as a secretary on 26 March 2015
...
... and 2 more events
26 Mar 2015
Termination of appointment of Michael Neil Cantwell as a director on 26 March 2015
26 Mar 2015
Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Marine House Dunston Road Chesterfield Derbyshire S41 8NY on 26 March 2015
26 Mar 2015
Appointment of Mr Christian Richard Armstrong Bell as a director on 26 March 2015
26 Mar 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 2
27 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-27
  • GBP 1

HYDRO ELECTRIQUE MARINE UK LIMITED Charges

23 April 2015
Charge code 0940 8929 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Cathelco Limited (Crn:0562740)
Description: Contains fixed charge…

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