HYDRO SOLUTIONS LIMITED
BELFAST


Company number NI027612
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Edward Sturdy Wilson as a secretary on 6 May 2016; Termination of appointment of Edward Sturdy Wilson as a director on 6 May 2016. The most likely internet sites of HYDRO SOLUTIONS LIMITED are www.hydrosolutions.co.uk, and www.hydro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Hydro Solutions Limited is a Private Limited Company. The company registration number is NI027612. Hydro Solutions Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Hydro Solutions Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . FERGUSON, Ross William Francis is a Director of the company. WILSON, Edward Robert Allen is a Director of the company. Secretary WILSON, Edward Sturdy has been resigned. Director WILSON, Edward Sturdy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERGUSON, Ross William Francis
Appointed Date: 08 February 2002
60 years old

Director
WILSON, Edward Robert Allen
Appointed Date: 12 August 1993
62 years old

Resigned Directors

Secretary
WILSON, Edward Sturdy
Resigned: 06 May 2016
Appointed Date: 12 December 2000

Director
WILSON, Edward Sturdy
Resigned: 06 May 2016
Appointed Date: 12 December 2000
99 years old

Persons With Significant Control

Mr Ross William Francis Ferguson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYDRO SOLUTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 Jan 2017
Termination of appointment of Edward Sturdy Wilson as a secretary on 6 May 2016
26 Jan 2017
Termination of appointment of Edward Sturdy Wilson as a director on 6 May 2016
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

...
... and 58 more events
30 Dec 1993
Change of dirs/sec

12 Aug 1993
Memorandum
12 Aug 1993
Articles
12 Aug 1993
Pars re dirs/sit reg off

12 Aug 1993
Decln complnce reg new co