Company number 06059195
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address THE BUNGALOW, THORPE UNDERWOOD, KETTERING, NORTHANTS, NN6 9PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of HYDRO TEC LIMITED are www.hydrotec.co.uk, and www.hydro-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hydro Tec Limited is a Private Limited Company.
The company registration number is 06059195. Hydro Tec Limited has been working since 19 January 2007.
The present status of the company is Active. The registered address of Hydro Tec Limited is The Bungalow Thorpe Underwood Kettering Northants Nn6 9pa. . HAMILTON, Laurraine Wendy is a Secretary of the company. HAMILTON, Stuart is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Mr Stuart Hamilton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laurraine Wendy Hamilton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYDRO TEC LIMITED Events
27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 18 more events
12 Feb 2007
Registered office changed on 12/02/07 from: the bugalow, thorpe underwood kettering northants NN6 9PA
22 Jan 2007
Registered office changed on 22/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX
22 Jan 2007
Director resigned
22 Jan 2007
Secretary resigned
19 Jan 2007
Incorporation