HYDROTEC CONSULTANTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5UN

Company number 03685901
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 16 PARK COPSE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5UN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of HYDROTEC CONSULTANTS LIMITED are www.hydrotecconsultants.co.uk, and www.hydrotec-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Menston Rail Station is 5.1 miles; to Leeds Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Burley-in-Wharfedale Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrotec Consultants Limited is a Private Limited Company. The company registration number is 03685901. Hydrotec Consultants Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Hydrotec Consultants Limited is 16 Park Copse Horsforth Leeds West Yorkshire Ls18 5un. The company`s financial liabilities are £56.28k. It is £-24.64k against last year. The cash in hand is £103.96k. It is £95.98k against last year. And the total assets are £275.93k, which is £-30.07k against last year. JONES, Pauline Lesley is a Secretary of the company. JONES, David Michael is a Director of the company. JONES, Michael John is a Director of the company. MACCARTHY, Sean Mahon is a Director of the company. SINCLAIR, Malcolm Robert is a Director of the company. THORNTON, Timothy is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Technical testing and analysis".


hydrotec consultants Key Finiance

LIABILITIES £56.28k
-31%
CASH £103.96k
+1203%
TOTAL ASSETS £275.93k
-10%
All Financial Figures

Current Directors

Secretary
JONES, Pauline Lesley
Appointed Date: 18 January 1999
Director
JONES, David Michael
Appointed Date: 01 June 2007
52 years old
Director
JONES, Michael John
Appointed Date: 18 January 1999
80 years old
Director
MACCARTHY, Sean Mahon
Appointed Date: 01 June 2007
58 years old
Director
SINCLAIR, Malcolm Robert
Appointed Date: 18 January 1999
76 years old
Director
THORNTON, Timothy
Appointed Date: 01 March 1999
69 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 18 December 1998
Nominee Director
CREDITREFORM LIMITED
Resigned: 18 January 1999
Appointed Date: 18 December 1998

Persons With Significant Control

Mr Michael John Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Thornton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Robert Sinclair
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDROTEC CONSULTANTS LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200
...
... and 40 more events
28 Jan 1999
Secretary resigned
28 Jan 1999
New director appointed
28 Jan 1999
New secretary appointed
28 Jan 1999
New director appointed
18 Dec 1998
Incorporation

HYDROTEC CONSULTANTS LIMITED Charges

13 February 1999
Debenture
Delivered: 23 February 1999
Status: Satisfied on 30 April 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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