Company number 07862196
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of HYDRO PERU LIMITED are www.hydroperu.co.uk, and www.hydro-peru.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hydro Peru Limited is a Private Limited Company.
The company registration number is 07862196. Hydro Peru Limited has been working since 28 November 2011.
The present status of the company is Active. The registered address of Hydro Peru Limited is Unit C7 Spectrum Business Centre Anthony S Way Medway City Estate Rochester Kent Me2 4np. . BELLIS, Ian is a Director of the company. Director KENSINGTON, Antony Brian has been resigned. Director BRISAN SECRETARIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Director
BELLIS, Ian
Appointed Date: 29 November 2011
39 years old
Resigned Directors
Director
BRISAN SECRETARIES LIMITED
Resigned: 16 February 2012
Appointed Date: 28 November 2011
Persons With Significant Control
Mr Ian Bellis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
HYDRO PERU LIMITED Events
04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
01 Dec 2015
Director's details changed for Mr Ian Bellis on 1 June 2015
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 5 more events
29 Nov 2012
Annual return made up to 28 November 2012 with full list of shareholders
17 Feb 2012
Termination of appointment of Brisan Secretaries Limited as a director
16 Feb 2012
Appointment of Mr Ian Bellis as a director
17 Dec 2011
Termination of appointment of Antony Kensington as a director
28 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)