Company number 03242704
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address UNIT 3, WARREN ROAD, INDIAN QUEENS, ST. COLUMB, CORNWALL, TR9 6TL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-02
; Termination of appointment of Nicola Ann Richards as a director on 24 October 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of ELIQUO HYDROK LIMITED are www.eliquohydrok.co.uk, and www.eliquo-hydrok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Eliquo Hydrok Limited is a Private Limited Company.
The company registration number is 03242704. Eliquo Hydrok Limited has been working since 28 August 1996.
The present status of the company is Active. The registered address of Eliquo Hydrok Limited is Unit 3 Warren Road Indian Queens St Columb Cornwall Tr9 6tl. . KEATLEY, Peter Adrian is a Secretary of the company. ARMSTRONG, David Edward is a Director of the company. O'BRIEN, Lewis Jon Claud is a Director of the company. Secretary BLOXHAM, David Richard has been resigned. Secretary RIVERS, Janet Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADGER, Philip John has been resigned. Director FOOTE, Michael William has been resigned. Director RICHARDS, Nicola Ann has been resigned. Director RICHARDS, Stuart John has been resigned. Director RIVERS, Stephen David has been resigned. Director WALLIS, Paul Simon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Director
WALLIS, Paul Simon
Resigned: 24 October 2016
Appointed Date: 15 December 2015
47 years old
Persons With Significant Control
Hydra (South West) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELIQUO HYDROK LIMITED Events
29 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-02
27 Oct 2016
Termination of appointment of Nicola Ann Richards as a director on 24 October 2016
27 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
27 Oct 2016
Termination of appointment of Stuart John Richards as a director on 24 October 2016
27 Oct 2016
Termination of appointment of Paul Simon Wallis as a director on 24 October 2016
...
... and 64 more events
11 Jun 1998
Accounts for a small company made up to 31 August 1997
24 Sep 1997
Return made up to 28/08/97; full list of members
27 Sep 1996
Ad 24/09/96--------- £ si 98@1=98 £ ic 2/100
04 Sep 1996
Secretary resigned
28 Aug 1996
Incorporation
3 September 2010
Debenture
Delivered: 11 September 2010
Status: Satisfied
on 18 September 2015
Persons entitled: Stephen David Rivers and Janet Irene Rivers
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2002
Debenture
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…