HYDROLIGHT UK LTD
LINCS

Hellopages » Lincolnshire » South Kesteven » NG31 6LU

Company number 05046751
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address TUDOR HOUSE MEWS, WESTGATE, GRANTHAM, LINCS, NG31 6LU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of HYDROLIGHT UK LTD are www.hydrolightuk.co.uk, and www.hydrolight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrolight Uk Ltd is a Private Limited Company. The company registration number is 05046751. Hydrolight Uk Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Hydrolight Uk Ltd is Tudor House Mews Westgate Grantham Lincs Ng31 6lu. . BURRELL, Christine is a Secretary of the company. BURRELL, Christine Mary is a Director of the company. BURRELL, Ken is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BURRELL, Christine
Appointed Date: 24 February 2004

Director
BURRELL, Christine Mary
Appointed Date: 15 October 2008
69 years old

Director
BURRELL, Ken
Appointed Date: 24 February 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2004
Appointed Date: 17 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mrs Christine Mary Burrell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ken Burrell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDROLIGHT UK LTD Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 26 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
17 Feb 2004
Incorporation

HYDROLIGHT UK LTD Charges

19 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 215 denman street nottingham t/n NT156994, by way of fixed…