HYDROPURE DISTRIBUTION LIMITED
SLOUGH HYDROPURE NORTH LIMITED SOVEREIGN PREMIER LIMITED

Hellopages » Berkshire » Slough » SL1 4RY

Company number 03014576
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 201 BEDFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 701,000 . The most likely internet sites of HYDROPURE DISTRIBUTION LIMITED are www.hydropuredistribution.co.uk, and www.hydropure-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hydropure Distribution Limited is a Private Limited Company. The company registration number is 03014576. Hydropure Distribution Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Hydropure Distribution Limited is 201 Bedford Avenue Slough Berkshire Sl1 4ry. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BOLINGER, Jean-Marc is a Director of the company. MACPHERSON, Brian Richard is a Director of the company. PLOUVIN, Olivier is a Director of the company. SHAPIRA, Yariv is a Director of the company. Secretary BARNETT, Denise has been resigned. Secretary BARNETT, Harold Abraham has been resigned. Secretary CLARK, Malcolm has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MILLER, Leslie Albert has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director BARNETT, Denise has been resigned. Director BARNETT, Harold Abraham has been resigned. Director BARNETT, Michael has been resigned. Director FLYNN, Craig Anthony has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MILLER, Leslie Albert has been resigned. Director OLIVER, John Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 04 July 2013
Director
BOLINGER, Jean-Marc
Appointed Date: 31 December 2009
54 years old
Director
MACPHERSON, Brian Richard
Appointed Date: 31 December 2009
54 years old
Director
PLOUVIN, Olivier
Appointed Date: 31 December 2009
62 years old
Director
SHAPIRA, Yariv
Appointed Date: 31 December 2009
71 years old

Resigned Directors

Secretary
BARNETT, Denise
Resigned: 12 September 2000
Appointed Date: 02 March 1999
Secretary
BARNETT, Harold Abraham
Resigned: 27 April 2007
Appointed Date: 11 September 2000
Secretary
CLARK, Malcolm
Resigned: 28 February 1999
Appointed Date: 16 May 1995
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 26 January 1995
Secretary
MILLER, Leslie Albert
Resigned: 05 March 2010
Appointed Date: 01 May 2007
Secretary
SF SECRETARIES LIMITED
Resigned: 04 July 2013
Appointed Date: 31 December 2009
Director
BARNETT, Denise
Resigned: 12 September 2000
Appointed Date: 02 March 1999
79 years old
Director
BARNETT, Harold Abraham
Resigned: 31 December 2009
Appointed Date: 11 September 2000
106 years old
Director
BARNETT, Michael
Resigned: 31 December 2009
Appointed Date: 16 May 1995
78 years old
Director
FLYNN, Craig Anthony
Resigned: 31 December 2009
Appointed Date: 01 May 2007
53 years old
Nominee Director
MIKJON LIMITED
Resigned: 16 May 1995
Appointed Date: 26 January 1995
Director
MILLER, Leslie Albert
Resigned: 05 March 2010
Appointed Date: 05 September 2004
60 years old
Director
OLIVER, John Frederick
Resigned: 28 February 1999
Appointed Date: 16 May 1995
77 years old

Persons With Significant Control

Eden Springs Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROPURE DISTRIBUTION LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 701,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 701,000
...
... and 83 more events
23 May 1995
New director appointed
23 May 1995
Director resigned;new director appointed
22 May 1995
Registered office changed on 22/05/95 from: 50 stratton street london W1X 6NX
12 May 1995
Company name changed shelfco (no. 1014) LIMITED\certificate issued on 15/05/95
26 Jan 1995
Incorporation

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