HYDAC LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 02598826
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,550,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HYDAC LIMITED are www.hydac.co.uk, and www.hydac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Hydac Limited is a Private Limited Company. The company registration number is 02598826. Hydac Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Hydac Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . HUBER, Renate is a Secretary of the company. DIETER, Werner Heinz, Dr is a Director of the company. SCHON, Otmar Peter is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MOHR, Werner has been resigned. Secretary FLR NOMINEES LIMITED has been resigned. Director FRALL, Anthony James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUBER, Renate
Appointed Date: 08 September 1998

Director
DIETER, Werner Heinz, Dr
Appointed Date: 01 September 2000
96 years old

Director
SCHON, Otmar Peter
Appointed Date: 07 June 1993
96 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 April 1991
Appointed Date: 08 April 1991

Secretary
MOHR, Werner
Resigned: 08 September 1998
Appointed Date: 07 July 1993

Secretary
FLR NOMINEES LIMITED
Resigned: 07 July 1993
Appointed Date: 11 April 1991

Director
FRALL, Anthony James
Resigned: 07 June 1993
Appointed Date: 11 April 1991
82 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 April 1991
Appointed Date: 08 April 1991

HYDAC LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,550,000

13 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,550,000

08 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 67 more events
13 Jun 1991
Accounting reference date notified as 31/12

01 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Apr 1991
Company name changed speed 1377 LIMITED\certificate issued on 23/04/91

19 Apr 1991
Registered office changed on 19/04/91 from: classic house 174-180 old street london EC1V 9BP

08 Apr 1991
Incorporation