HESSELBERG HYDRO (1991) LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT19 5EU
Company number 00871004
Status Active
Incorporation Date 9 February 1966
Company Type Private Limited Company
Address UNIT F KINGSMEAD, PARK FARM, FOLKESTONE, KENT, CT19 5EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HESSELBERG HYDRO (1991) LIMITED are www.hesselberghydro1991.co.uk, and www.hesselberg-hydro-1991.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-nine years and twelve months. The distance to to Folkestone West Rail Station is 0.8 miles; to Sandling Rail Station is 4.4 miles; to Dover Priory Rail Station is 6.4 miles; to Shepherds Well Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hesselberg Hydro 1991 Limited is a Private Limited Company. The company registration number is 00871004. Hesselberg Hydro 1991 Limited has been working since 09 February 1966. The present status of the company is Active. The registered address of Hesselberg Hydro 1991 Limited is Unit F Kingsmead Park Farm Folkestone Kent Ct19 5eu. The company`s financial liabilities are £236.04k. It is £3.58k against last year. The cash in hand is £601.5k. It is £-5.45k against last year. And the total assets are £644.49k, which is £-76.41k against last year. SMITH, Roger Charles is a Secretary of the company. LEGUIT, Nicolaas is a Director of the company. SMITH, Roger Charles is a Director of the company. Secretary LAWRIE, Edwin John has been resigned. Secretary MCLELLAN, Colin Warnock has been resigned. Director BOYLE, Charles Anthonty has been resigned. Director EYRE, David Alan has been resigned. Director GLEESON, Dermot James has been resigned. Director GLEESON, John Patrick has been resigned. Director KEMPS, Johannes Josephus Libertus Maria has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director RADFORD, Roy William John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


hesselberg hydro (1991) Key Finiance

LIABILITIES £236.04k
+1%
CASH £601.5k
-1%
TOTAL ASSETS £644.49k
-11%
All Financial Figures

Current Directors

Secretary
SMITH, Roger Charles
Appointed Date: 08 March 2004
Director
LEGUIT, Nicolaas

70 years old
Director
SMITH, Roger Charles
Appointed Date: 08 March 2004
59 years old

Resigned Directors

Secretary
LAWRIE, Edwin John
Resigned: 08 March 2004
Appointed Date: 10 January 2000
Secretary
MCLELLAN, Colin Warnock
Resigned: 10 January 2000
Director
BOYLE, Charles Anthonty
Resigned: 08 March 2004
Appointed Date: 04 July 1997
74 years old
Director
EYRE, David Alan
Resigned: 30 April 2003
87 years old
Director
GLEESON, Dermot James
Resigned: 25 September 2002
76 years old
Director
GLEESON, John Patrick
Resigned: 14 June 1994
115 years old
Director
KEMPS, Johannes Josephus Libertus Maria
Resigned: 09 March 1993
81 years old
Director
MCLELLAN, Colin Warnock
Resigned: 08 March 2004
Appointed Date: 26 September 2002
82 years old
Director
RADFORD, Roy William John
Resigned: 18 June 1999
91 years old

Persons With Significant Control

Hydrophalt (Uk) Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HESSELBERG HYDRO (1991) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
25 Jan 2016
Director's details changed for Nicolaas Leguit on 25 January 2016
...
... and 95 more events
20 Jul 1987
Return made up to 24/12/86; full list of members
30 Jun 1987
Secretary resigned;director resigned
23 Jun 1987
Full accounts made up to 30 June 1986
23 Jul 1985
Memorandum and Articles of Association
09 Feb 1966
Certificate of incorporation

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