HYDRO MECHANICAL SYSTEMS LTD
DAVENTRY


Company number 04285922
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 9A 9A FESSEY ROAD, BYFIELD, DAVENTRY, NORTHANTS, UNITED KINGDOM, NN11 6GX
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with no updates; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HYDRO MECHANICAL SYSTEMS LTD are www.hydromechanicalsystems.co.uk, and www.hydro-mechanical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Hydro Mechanical Systems Ltd is a Private Limited Company. The company registration number is 04285922. Hydro Mechanical Systems Ltd has been working since 12 September 2001. The present status of the company is Active. The registered address of Hydro Mechanical Systems Ltd is 9a 9a Fessey Road Byfield Daventry Northants United Kingdom Nn11 6gx. . EGAN, Patrick Michael is a Secretary of the company. EGAN, Patrick Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAWSON, Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
EGAN, Patrick Michael
Appointed Date: 14 September 2001
Director
EGAN, Patrick Michael
Appointed Date: 14 September 2001
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
RAWSON, Kenneth
Resigned: 23 September 2008
Appointed Date: 14 September 2001
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2008
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Patrick Michael Egan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HYDRO MECHANICAL SYSTEMS LTD Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with no updates
21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Registered office address changed from , 28 Goldsborough, Wilnecote, Tamworth, Staffordshire, B77 4DE to 9a 9a Fessey Road Byfield Daventry Northants NN11 6GX on 13 January 2016
14 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
...
... and 33 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
Secretary resigned
25 Sep 2001
New director appointed
25 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Incorporation

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