HYDRODEC GROUP PLC
LEATHERHEAD VERT-ECO GROUP PLC

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 05188355
Status Active
Incorporation Date 23 July 2004
Company Type Public Limited Company
Address DORSET HOUSE REGENT PARK, KINGSTON HOUSE, LEATHERHEAD, UNITED KINGDOM, KT22 7PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from 6 Hays Lane London SE1 2HB to Dorset House Regent Park Kingston House Leatherhead KT22 7PL on 4 October 2016; Confirmation statement made on 23 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HYDRODEC GROUP PLC are www.hydrodecgroup.co.uk, and www.hydrodec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrodec Group Plc is a Public Limited Company. The company registration number is 05188355. Hydrodec Group Plc has been working since 23 July 2004. The present status of the company is Active. The registered address of Hydrodec Group Plc is Dorset House Regent Park Kingston House Leatherhead United Kingdom Kt22 7pl. . PREEN, Mike is a Secretary of the company. ARCHER, Mary Doreen, Dame is a Director of the company. BLACK, Andrew Wilson is a Director of the company. BROWN, Caroline Anne, Dr is a Director of the company. ELLIS, Christopher John is a Director of the company. MOYNIHAN, Colin Berkeley, Lord is a Director of the company. Secretary DASGUPTA, Esha has been resigned. Secretary DICKSON, John William has been resigned. Secretary HODGES, James Edward has been resigned. Secretary PREEN, Michael David has been resigned. Secretary SARGENT, Rodger David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAMONTE, Bruno Joseph has been resigned. Director CARRUTHERS, Alan Thomas has been resigned. Director COWAN, John Gilmore has been resigned. Director DASGUPTA, Esha has been resigned. Director DICKSON, John William has been resigned. Director GASKELL, Ralph Neil has been resigned. Director GUNN, John Humphrey has been resigned. Director HARKER, Stephen has been resigned. Director LEATES, Gillian Margaret has been resigned. Director MANCHESTER, Paul John has been resigned. Director MCNAMARA, Mark Dominic has been resigned. Director NASH, Christopher John has been resigned. Director NEWELL, Philip has been resigned. Director OLGEIRSSON, Catherine Louise has been resigned. Director SARGENT, Rodger David has been resigned. Director SHEERAN, Brian James has been resigned. Director SMALE, Ian Michael has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PREEN, Mike
Appointed Date: 10 June 2016
Director
ARCHER, Mary Doreen, Dame
Appointed Date: 01 November 2014
81 years old
Director
BLACK, Andrew Wilson
Appointed Date: 22 June 2011
62 years old
Director
BROWN, Caroline Anne, Dr
Appointed Date: 23 September 2015
63 years old
Director
ELLIS, Christopher John
Appointed Date: 07 July 2012
65 years old
Director
MOYNIHAN, Colin Berkeley, Lord
Appointed Date: 24 October 2012
70 years old

Resigned Directors

Secretary
DASGUPTA, Esha
Resigned: 27 July 2004
Appointed Date: 23 July 2004
Secretary
DICKSON, John William
Resigned: 03 August 2009
Appointed Date: 24 January 2008
Secretary
HODGES, James Edward
Resigned: 10 June 2016
Appointed Date: 15 September 2014
Secretary
PREEN, Michael David
Resigned: 15 September 2014
Appointed Date: 03 August 2009
Secretary
SARGENT, Rodger David
Resigned: 28 July 2009
Appointed Date: 27 July 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Director
BAMONTE, Bruno Joseph
Resigned: 25 June 2008
Appointed Date: 21 December 2004
67 years old
Director
CARRUTHERS, Alan Thomas
Resigned: 12 April 2016
Appointed Date: 09 August 2012
63 years old
Director
COWAN, John Gilmore
Resigned: 21 July 2010
Appointed Date: 20 September 2007
72 years old
Director
DASGUPTA, Esha
Resigned: 27 July 2004
Appointed Date: 23 July 2004
46 years old
Director
DICKSON, John William
Resigned: 14 December 2009
Appointed Date: 24 January 2008
60 years old
Director
GASKELL, Ralph Neil
Resigned: 24 October 2012
Appointed Date: 18 June 2009
77 years old
Director
GUNN, John Humphrey
Resigned: 31 January 2012
Appointed Date: 27 July 2004
83 years old
Director
HARKER, Stephen
Resigned: 31 December 2011
Appointed Date: 21 July 2010
68 years old
Director
LEATES, Gillian Margaret
Resigned: 22 September 2015
Appointed Date: 11 June 2009
68 years old
Director
MANCHESTER, Paul John
Resigned: 07 July 2012
Appointed Date: 21 July 2010
63 years old
Director
MCNAMARA, Mark Dominic
Resigned: 09 June 2015
Appointed Date: 21 December 2004
66 years old
Director
NASH, Christopher John
Resigned: 31 August 2005
Appointed Date: 05 April 2005
67 years old
Director
NEWELL, Philip
Resigned: 31 August 2005
Appointed Date: 14 June 2005
67 years old
Director
OLGEIRSSON, Catherine Louise
Resigned: 27 July 2004
Appointed Date: 23 July 2004
52 years old
Director
SARGENT, Rodger David
Resigned: 28 July 2009
Appointed Date: 27 July 2004
54 years old
Director
SHEERAN, Brian James
Resigned: 25 June 2008
Appointed Date: 21 December 2004
77 years old
Director
SMALE, Ian Michael
Resigned: 04 December 2015
Appointed Date: 15 January 2012
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

HYDRODEC GROUP PLC Events

04 Oct 2016
Registered office address changed from 6 Hays Lane London SE1 2HB to Dorset House Regent Park Kingston House Leatherhead KT22 7PL on 4 October 2016
11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016
Termination of appointment of James Edward Hodges as a secretary on 10 June 2016
...
... and 144 more events
02 Aug 2004
Secretary resigned;director resigned
02 Aug 2004
Director resigned
02 Aug 2004
New secretary appointed;new director appointed
02 Aug 2004
New director appointed
23 Jul 2004
Incorporation

HYDRODEC GROUP PLC Charges

27 January 2012
Rent deposit agreement
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: By way of fixed charge sum equal to 6 months rate being…
15 September 2009
Rent deposit deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Redevco Nederland Bv and Redevco Bv
Description: The amount from time to time standing to the credit of an…

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