HYDRO-TEC PLUMBING & HEATING SOLUTIONS LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 0EE

Company number 05460487
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address FOXHOLE LODGE, SEAFORD ROAD, NEWHAVEN, EAST SUSSEX, ENGLAND, BN9 0EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 14 Walnut Close Brighton East Sussex BN1 6RW to Foxhole Lodge Seaford Road Newhaven East Sussex BN9 0EE on 26 May 2016. The most likely internet sites of HYDRO-TEC PLUMBING & HEATING SOLUTIONS LIMITED are www.hydrotecplumbingheatingsolutions.co.uk, and www.hydro-tec-plumbing-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hydro Tec Plumbing Heating Solutions Limited is a Private Limited Company. The company registration number is 05460487. Hydro Tec Plumbing Heating Solutions Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Hydro Tec Plumbing Heating Solutions Limited is Foxhole Lodge Seaford Road Newhaven East Sussex England Bn9 0ee. . O'BRIEN, Emily is a Secretary of the company. OBRIEN, Martin Benjamin is a Director of the company. Secretary BATEUP, Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BATEUP, Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
O'BRIEN, Emily
Appointed Date: 07 October 2005
Director
OBRIEN, Martin Benjamin
Appointed Date: 27 May 2005
64 years old

Resigned Directors

Secretary
BATEUP, Michael
Resigned: 07 October 2005
Appointed Date: 27 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Director
BATEUP, Michael
Resigned: 10 October 2005
Appointed Date: 27 May 2005
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Persons With Significant Control

Mr Martin Benjamin O'Brien
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HYDRO-TEC PLUMBING & HEATING SOLUTIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from 14 Walnut Close Brighton East Sussex BN1 6RW to Foxhole Lodge Seaford Road Newhaven East Sussex BN9 0EE on 26 May 2016
28 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP .01
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
06 Jun 2005
Registered office changed on 06/06/05 from: chantry lodge pyecombe street pyecombe brighton BN45 7EE
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
01 Jun 2005
Registered office changed on 01/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
23 May 2005
Incorporation

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