Company number 03106318
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 20 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 7 January 2016; Registered office address changed from Falcon House Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ to 20 Brunel Way Segensworth East Fareham Hampshire PO15 5SD on 30 June 2016. The most likely internet sites of HYDRO-LEK LIMITED are www.hydrolek.co.uk, and www.hydro-lek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydro Lek Limited is a Private Limited Company.
The company registration number is 03106318. Hydro Lek Limited has been working since 25 September 1995.
The present status of the company is Active. The registered address of Hydro Lek Limited is 20 Brunel Way Segensworth East Fareham Hampshire England Po15 5sd. . BATES, Matthew David is a Director of the company. EXETER, Mark Richard is a Director of the company. ROBERTSON, Jon Mortimer is a Director of the company. Secretary BARR, Angela has been resigned. Secretary LOKUCIEWSKI, Marek Anthony has been resigned. Secretary LOKUCIEWSKI, Marek Anthony has been resigned. Secretary SMITH, Marilyn has been resigned. Nominee Director BARR, Angela has been resigned. Director GREEN, Alan Robert has been resigned. Director LOKUCIEWSKI, Christian Marian has been resigned. Director LOKUCIEWSKI, Marek Anthony has been resigned. Director MOTT, Charlotte Susan Helen has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
BARR, Angela
Resigned: 01 April 1996
Appointed Date: 25 September 1995
Secretary
SMITH, Marilyn
Resigned: 29 August 2013
Appointed Date: 01 October 1998
Nominee Director
BARR, Angela
Resigned: 01 April 1996
Appointed Date: 25 September 1995
81 years old
Persons With Significant Control
Saab Seaeye Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more
HYDRO-LEK LIMITED Events
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
15 Sep 2016
Full accounts made up to 7 January 2016
30 Jun 2016
Registered office address changed from Falcon House Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ to 20 Brunel Way Segensworth East Fareham Hampshire PO15 5SD on 30 June 2016
12 Feb 2016
Satisfaction of charge 3 in full
13 Jan 2016
Satisfaction of charge 1 in full
...
... and 63 more events
21 Oct 1996
Return made up to 25/09/96; full list of members
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363(288) ‐
Secretary resigned;director's particulars changed;director resigned
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363(353) ‐
Location of register of members address changed
28 Mar 1996
Registered office changed on 28/03/96 from: 159 church road teddington middlesex TW11 8QH
28 Mar 1996
New secretary appointed
28 Mar 1996
New director appointed
25 Sep 1995
Incorporation
25 April 2012
All assets debenture
Delivered: 26 April 2012
Status: Satisfied
on 12 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Mortgage
Delivered: 3 April 2009
Status: Satisfied
on 13 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 30 ivanhoe road hogwood industrial…
18 April 2008
Mortgage
Delivered: 22 April 2008
Status: Satisfied
on 13 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 31 ivanoe road finchampstead t/n BK372360 together with…