HYDROSPHERE UK LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 4JR

Company number 02888295
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address THE OLD GRAIN STORE WEST END FARM, UPPER FROYLE, ALTON, HAMPSHIRE, UNITED KINGDOM, GU34 4JR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Units C & D West End Centre Colthouse Lane Upper Froyle Alton Hampshire GU34 4JR to The Old Grain Store West End Farm Upper Froyle Alton Hampshire GU34 4JR on 11 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HYDROSPHERE UK LIMITED are www.hydrosphereuk.co.uk, and www.hydrosphere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Farnham Rail Station is 6.2 miles; to Hook Rail Station is 7.3 miles; to Fleet Rail Station is 8.8 miles; to Liphook Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrosphere Uk Limited is a Private Limited Company. The company registration number is 02888295. Hydrosphere Uk Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Hydrosphere Uk Limited is The Old Grain Store West End Farm Upper Froyle Alton Hampshire United Kingdom Gu34 4jr. . REID, James Andrew is a Secretary of the company. CASKEY, John Richard James is a Director of the company. GIBSON, Jeffrey John is a Director of the company. REID, James Andrew is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director SLOANE, Terence Henry Anthony has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
REID, James Andrew
Appointed Date: 17 January 1994
Director
CASKEY, John Richard James
Appointed Date: 19 November 2010
63 years old
Director
GIBSON, Jeffrey John
Appointed Date: 06 April 2004
67 years old
Director
REID, James Andrew
Appointed Date: 17 January 1994
67 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Director
SLOANE, Terence Henry Anthony
Resigned: 06 April 2004
Appointed Date: 14 January 1994
69 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 January 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Mr James Andrew Reid
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HYDROSPHERE UK LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Jan 2017
Registered office address changed from Units C & D West End Centre Colthouse Lane Upper Froyle Alton Hampshire GU34 4JR to The Old Grain Store West End Farm Upper Froyle Alton Hampshire GU34 4JR on 11 January 2017
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registration of charge 028882950004, created on 22 March 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
...
... and 58 more events
09 Mar 1994
Director resigned;new director appointed
09 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
28 Feb 1994
Ad 20/01/94--------- £ si 2@1=2 £ ic 2/4
28 Feb 1994
Accounting reference date notified as 30/09
17 Jan 1994
Incorporation

HYDROSPHERE UK LIMITED Charges

22 March 2016
Charge code 0288 8295 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 April 2009
Charge of deposit
Delivered: 4 April 2009
Status: Satisfied on 9 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £35,300 credited to account…
29 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Debenture deed
Delivered: 10 January 1998
Status: Satisfied on 3 February 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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