HYDERCO UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW
Company number 02792946
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 . The most likely internet sites of HYDERCO UK LIMITED are www.hydercouk.co.uk, and www.hyderco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Hyderco Uk Limited is a Private Limited Company. The company registration number is 02792946. Hyderco Uk Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Hyderco Uk Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . AKWIWU, Ndukwe is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Director AKWIWU, Okezie has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AKWIWU, Ndukwe
Appointed Date: 25 February 1993
54 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 23 February 1993
Secretary
APPLETON SECRETARIES LIMITED
Resigned: 31 October 1995
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 23 February 2016
Appointed Date: 31 October 1995
Director
AKWIWU, Okezie
Resigned: 10 October 2009
Appointed Date: 25 February 1993
58 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 25 February 1993
Appointed Date: 23 February 1993

Persons With Significant Control

Mr Ndukwe Akwiwu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HYDERCO UK LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
15 Apr 2016
Termination of appointment of Greystone House Registrars Limited as a secretary on 23 February 2016
31 Mar 2016
Satisfaction of charge 2 in full
...
... and 61 more events
09 May 1994
Accounts for a small company made up to 28 February 1994
19 Apr 1994
Return made up to 23/02/94; full list of members
27 Jul 1993
Director resigned;new director appointed
27 Jul 1993
Director resigned;new director appointed
23 Feb 1993
Incorporation

HYDERCO UK LIMITED Charges

15 July 1996
Deposit agreement
Delivered: 25 July 1996
Status: Satisfied on 31 March 2016
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at its willesden green branch…
30 August 1994
Security agreement
Delivered: 7 September 1994
Status: Satisfied on 31 March 2016
Persons entitled: Bsi-Banca Della Svizzera Sviera Italiana
Description: Any sum deposited in certain accounts of the company with…

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