HYDRODEC HOLDCO LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 08498449
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address DORSET HOUSE REGENT PARK, KINGSTON ROAD, LEATHERHEAD, UNITED KINGDOM, KT22 7PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-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 Road Leatherhead KT22 7PL on 4 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of James Edward Hodges as a secretary on 10 June 2016. The most likely internet sites of HYDRODEC HOLDCO LIMITED are www.hydrodecholdco.co.uk, and www.hydrodec-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Holdco Limited is a Private Limited Company. The company registration number is 08498449. Hydrodec Holdco Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Hydrodec Holdco Limited is Dorset House Regent Park Kingston Road Leatherhead United Kingdom Kt22 7pl. . ELLIS, Christopher John is a Director of the company. Secretary HODGES, James Edward has been resigned. Secretary PREEN, Michael David has been resigned. Director SMALE, Ian Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLIS, Christopher John
Appointed Date: 22 April 2013
64 years old

Resigned Directors

Secretary
HODGES, James Edward
Resigned: 10 June 2016
Appointed Date: 30 September 2014

Secretary
PREEN, Michael David
Resigned: 30 September 2014
Appointed Date: 22 April 2013

Director
SMALE, Ian Michael
Resigned: 04 December 2015
Appointed Date: 22 April 2013
65 years old

HYDRODEC HOLDCO LIMITED Events

04 Oct 2016
Registered office address changed from 6 Hays Lane London SE1 2HB to Dorset House Regent Park Kingston Road Leatherhead KT22 7PL on 4 October 2016
01 Jul 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of James Edward Hodges as a secretary on 10 June 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 303.75

04 Dec 2015
Termination of appointment of Ian Michael Smale as a director on 4 December 2015
...
... and 14 more events
19 May 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 300

20 Jan 2014
Current accounting period extended from 30 April 2014 to 30 June 2014
27 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jul 2013
Statement of capital following an allotment of shares on 23 April 2013
  • GBP 300

22 Apr 2013
Incorporation

HYDRODEC HOLDCO LIMITED Charges

2 April 2015
Charge code 0849 8449 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…