HYDROLITE LTD
SWANSEA

Hellopages » Swansea » Swansea » SA6 5PZ

Company number 07076442
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address UNIT 4 CAPEL ROAD WORKSHOPS, CAPEL ROAD CLYDACH, SWANSEA, SA6 5PZ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 118 . The most likely internet sites of HYDROLITE LTD are www.hydrolite.co.uk, and www.hydrolite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Hydrolite Ltd is a Private Limited Company. The company registration number is 07076442. Hydrolite Ltd has been working since 14 November 2009. The present status of the company is Active. The registered address of Hydrolite Ltd is Unit 4 Capel Road Workshops Capel Road Clydach Swansea Sa6 5pz. . SOTGIU, Roberto is a Director of the company. Director ELLIS, Gareth Phillip has been resigned. Director HAM, Grenville Morgan has been resigned. Director HARRIS, Phillip has been resigned. Director TGV HYDRO LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
SOTGIU, Roberto
Appointed Date: 14 November 2009
49 years old

Resigned Directors

Director
ELLIS, Gareth Phillip
Resigned: 21 November 2009
Appointed Date: 14 November 2009
51 years old
Director
HAM, Grenville Morgan
Resigned: 21 November 2009
Appointed Date: 14 November 2009
48 years old
Director
HARRIS, Phillip
Resigned: 21 November 2009
Appointed Date: 14 November 2009
45 years old
Director
TGV HYDRO LIMITED
Resigned: 13 November 2014
Appointed Date: 24 November 2010

Persons With Significant Control

Mr Roberto Sotgiu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HYDROLITE LTD Events

28 Dec 2016
Confirmation statement made on 14 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 118
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Registration of charge 070764420002, created on 17 February 2015
...
... and 18 more events
26 May 2010
Previous accounting period shortened from 30 November 2010 to 31 March 2010
23 Nov 2009
Termination of appointment of Phillip Harris as a director
23 Nov 2009
Termination of appointment of Grenville Ham as a director
23 Nov 2009
Termination of appointment of Gareth Ellis as a director
14 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HYDROLITE LTD Charges

17 February 2015
Charge code 0707 6442 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 phoenix business park swansea enterprise park…
27 January 2015
Charge code 0707 6442 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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