ENHYDRA LTD
CROMHALL

Hellopages » Gloucestershire » South Gloucestershire » GL12 8AA

Company number 06478603
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address WOODEND HOUSE, WOODEND LANE, CROMHALL, GLOS, GL12 8AA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Cancellation of shares. Statement of capital on 24 November 2016 GBP 31.05 ; Purchase of own shares.. The most likely internet sites of ENHYDRA LTD are www.enhydra.co.uk, and www.enhydra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cam & Dursley Rail Station is 7.3 miles; to Patchway Rail Station is 8.8 miles; to Bristol Parkway Rail Station is 8.9 miles; to Filton Abbey Wood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enhydra Ltd is a Private Limited Company. The company registration number is 06478603. Enhydra Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Enhydra Ltd is Woodend House Woodend Lane Cromhall Glos Gl12 8aa. . STEVENSON, Jonathan Dalglish is a Secretary of the company. HAWKER, Keith is a Director of the company. STEVENSON, Jonathan Dalglish is a Director of the company. Secretary LLOYD, David Douglas has been resigned. Director LLOYD, David Douglas has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
STEVENSON, Jonathan Dalglish
Appointed Date: 01 January 2016
Director
HAWKER, Keith
Appointed Date: 22 January 2016
62 years old
Director
STEVENSON, Jonathan Dalglish
Appointed Date: 21 January 2008
55 years old

Resigned Directors

Secretary
LLOYD, David Douglas
Resigned: 27 November 2015
Appointed Date: 21 January 2008
Director
LLOYD, David Douglas
Resigned: 27 November 2015
Appointed Date: 21 January 2008
65 years old

Persons With Significant Control

Mr Jonathan Dalglish Stevenson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Elizabeth Stevenson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENHYDRA LTD Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 31.05
11 Jan 2017
Purchase of own shares.
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 35.65
...
... and 38 more events
01 Feb 2008
Nc inc already adjusted 22/01/08
01 Feb 2008
Resolutions
  • RES13 ‐ Company business 22/01/08
01 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008
Incorporation

ENHYDRA LTD Charges

28 October 2013
Charge code 0647 8603 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2010
Deposit agreement to secure own liabilities
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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