HYDROGRAFIX OVERSEAS LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1FD

Company number 04085795
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of HYDROGRAFIX OVERSEAS LIMITED are www.hydrografixoverseas.co.uk, and www.hydrografix-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hydrografix Overseas Limited is a Private Limited Company. The company registration number is 04085795. Hydrografix Overseas Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Hydrografix Overseas Limited is Number 5 The Business Quarter Eco Park Road Ludlow Shropshire Sy8 1fd. . LEWIS, Patricia Denise is a Secretary of the company. LEWIS, Patricia Denise is a Director of the company. LEWIS, William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEWIS, Patricia Denise
Appointed Date: 09 October 2000
Director
LEWIS, Patricia Denise
Appointed Date: 13 February 2004
69 years old
Director
LEWIS, William
Appointed Date: 09 October 2000
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr William Reginald Lewis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Denise Lewis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HYDROGRAFIX OVERSEAS LIMITED Events

25 Nov 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Jan 2015
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 30 more events
23 Jan 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 12-14 st mary's street newport shropshire TF10 7AB
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
09 Oct 2000
Incorporation

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