Company number 05993912
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address UNIT 1 STADIUM PARK, ALTOFTS LANE, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 5PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 4 & 5 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL to Unit 1 Stadium Park Altofts Lane Castleford West Yorkshire WF10 5PZ on 23 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HIDROSTAL (GB) LIMITED are www.hidrostalgb.co.uk, and www.hidrostal-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Featherstone Rail Station is 3 miles; to Sandal & Agbrigg Rail Station is 5.1 miles; to Garforth Rail Station is 5.5 miles; to Moorthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidrostal Gb Limited is a Private Limited Company.
The company registration number is 05993912. Hidrostal Gb Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Hidrostal Gb Limited is Unit 1 Stadium Park Altofts Lane Castleford West Yorkshire England Wf10 5pz. . LANGDOWN, Neil Robert is a Director of the company. PREISSLER, Gerd, Herr is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary JACKSON, Audrey has been resigned. Director BLAKEMORE, Steven Mark has been resigned. Director JACKSON, Derek has been resigned. Director STAHLE, Martin has been resigned. Director WILLIAMS, Robert Ian has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
JACKSON, Derek
Resigned: 13 November 2013
Appointed Date: 20 November 2006
84 years old
Director
STAHLE, Martin
Resigned: 19 March 2008
Appointed Date: 05 January 2007
103 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Hidrostal Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HIDROSTAL (GB) LIMITED Events
20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
23 Aug 2016
Registered office address changed from 4 & 5 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL to Unit 1 Stadium Park Altofts Lane Castleford West Yorkshire WF10 5PZ on 23 August 2016
04 May 2016
Group of companies' accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
23 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 45 more events
15 Jan 2007
New director appointed
15 Jan 2007
Registered office changed on 15/01/07 from: c/o C.B. heslop & co., 1 high street, thatcham berkshire RG19 3JG
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation
22 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5, the galloway centre, hambridge lane, newbury t/no…
22 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4, the galloway centre, hambridge lane, newbury t/no…
30 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied
on 23 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 the galloway centre hambridge lane…
12 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied
on 23 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 the galloway centre hambridge lane…