Company number 04147272
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of HYDROSMART INTERNATIONAL LIMITED are www.hydrosmartinternational.co.uk, and www.hydrosmart-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hydrosmart International Limited is a Private Limited Company.
The company registration number is 04147272. Hydrosmart International Limited has been working since 24 January 2001.
The present status of the company is Active. The registered address of Hydrosmart International Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. The company`s financial liabilities are £14.82k. It is £0k against last year. The cash in hand is £0.38k. It is £0k against last year. And the total assets are £1.6k, which is £0k against last year. JOHNSON, Pansy Evelyn is a Secretary of the company. JOHNSON, John Maxwell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Frank Sidney Roland, A/V/M has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
hydrosmart international Key Finiance
LIABILITIES
£14.82k
CASH
£0.38k
TOTAL ASSETS
£1.6k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Persons With Significant Control
Mr John Maxwell Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
HYDROSMART INTERNATIONAL LIMITED Events
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 6 April 2016
27 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
05 Feb 2001
New secretary appointed
05 Feb 2001
New director appointed
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
24 Jan 2001
Incorporation