TDC HYDRO LIMITED
DEESIDE T.D.C. HYDRO DYNAMIC INSTALLATIONS LIMITED

Hellopages » Flintshire » Flintshire » CH5 3AW

Company number 03455769
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address TDC HOUSE EWLOE ROUNDABOUT, EWLOE, DEESIDE, FLINTSHIRE, CH5 3AW
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 034557690002, created on 17 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of TDC HYDRO LIMITED are www.tdchydro.co.uk, and www.tdc-hydro.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. Tdc Hydro Limited is a Private Limited Company. The company registration number is 03455769. Tdc Hydro Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Tdc Hydro Limited is Tdc House Ewloe Roundabout Ewloe Deeside Flintshire Ch5 3aw. The company`s financial liabilities are £158.82k. It is £-73.63k against last year. The cash in hand is £0.09k. It is £-0.4k against last year. And the total assets are £487.99k, which is £-15.27k against last year. CATHERALL, Stephanie Lynne is a Secretary of the company. CATHERALL, David John is a Director of the company. CATHERALL, Jonathan Edward is a Director of the company. DODD, Jamie Frederick is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MCGILLAN, Frank Joseph has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of tools".


tdc hydro Key Finiance

LIABILITIES £158.82k
-32%
CASH £0.09k
-82%
TOTAL ASSETS £487.99k
-4%
All Financial Figures

Current Directors

Secretary
CATHERALL, Stephanie Lynne
Appointed Date: 27 October 1997
Director
CATHERALL, David John
Appointed Date: 27 October 1997
76 years old
Director
CATHERALL, Jonathan Edward
Appointed Date: 07 May 2007
55 years old
Director
DODD, Jamie Frederick
Appointed Date: 02 August 1999
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
MCGILLAN, Frank Joseph
Resigned: 18 July 2001
Appointed Date: 02 August 1999
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr David John Catherall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Lynne Catherall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDC HYDRO LIMITED Events

20 Mar 2017
Registration of charge 034557690002, created on 17 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 120
...
... and 52 more events
30 Oct 1997
Director resigned
30 Oct 1997
New secretary appointed
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Oct 1997
Incorporation

TDC HYDRO LIMITED Charges

17 March 2017
Charge code 0345 5769 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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