Company number 09352360
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HYDROMINE MARINE ENERGY LIMITED are www.hydrominemarineenergy.co.uk, and www.hydromine-marine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydromine Marine Energy Limited is a Private Limited Company.
The company registration number is 09352360. Hydromine Marine Energy Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Hydromine Marine Energy Limited is 25 Moorgate London England Ec2r 6ay. . BRIGER, Lucas Galbier is a Director of the company. BRIGER, Peter Lionel is a Director of the company. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 24 May 2016
Appointed Date: 12 December 2014
Persons With Significant Control
Mr Peter Lionel Briger
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HYDROMINE MARINE ENERGY LIMITED Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 30 December 2015
07 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Aug 2016
Director's details changed for Lucas Galbier Briger on 1 June 2016
16 Aug 2016
Director's details changed for Mr Peter Lionel Briger on 1 June 2016
...
... and 0 more events
16 Aug 2016
Director's details changed for Lucas Galbier Briger on 1 June 2016
01 Jun 2016
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 25 Moorgate London EC2R 6AY on 1 June 2016
01 Jun 2016
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 24 May 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12