Company number 03877708
Status Liquidation
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address BWC DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of HYDROMARINE CONSULTING LIMITED are www.hydromarineconsulting.co.uk, and www.hydromarine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydromarine Consulting Limited is a Private Limited Company.
The company registration number is 03877708. Hydromarine Consulting Limited has been working since 16 November 1999.
The present status of the company is Liquidation. The registered address of Hydromarine Consulting Limited is Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees Ts18 3tx. . CLARK, Kathleen Maria is a Secretary of the company. CLARK, Kathleen Maria is a Director of the company. CLARK, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 16 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 16 November 1999
Persons With Significant Control
Mr Martin Clark
Notified on: 16 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Maria Clark
Notified on: 16 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYDROMARINE CONSULTING LIMITED Events
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Secretary's details changed for Kathleen Maria Clark on 26 October 2015
01 Dec 2015
Director's details changed for Kathleen Maria Clark on 26 October 2015
...
... and 41 more events
30 Dec 1999
Director resigned
30 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
New director appointed
08 Dec 1999
Ad 30/11/99--------- £ si 100@1=100 £ ic 1/101
16 Nov 1999
Incorporation