Company number 06422337
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address SOUTH STAFFORDSHIRE PIC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 213,215,856
; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HYDRIADES IV LIMITED are www.hydriadesiv.co.uk, and www.hydriades-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hydriades Iv Limited is a Private Limited Company.
The company registration number is 06422337. Hydriades Iv Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Hydriades Iv Limited is South Staffordshire Pic Green Lane Walsall West Midlands Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. CLAVIJO, Jesus Olmos is a Director of the company. KUMAR, Ram Saradchandra is a Director of the company. PAGE, Adrian Peter is a Director of the company. SHAMOVSKY, Oleg Igorevich is a Director of the company. Secretary KELLEHER, Joe has been resigned. Secretary LOTEM, Guy has been resigned. Director BEALE, Christopher has been resigned. Director BLACK, Alexander William Francis has been resigned. Director MITRANI, Guido has been resigned. Director RIGGALL, Simon has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
KELLEHER, Joe
Resigned: 11 November 2008
Appointed Date: 08 November 2007
Secretary
LOTEM, Guy
Resigned: 19 October 2010
Appointed Date: 11 November 2008
Director
MITRANI, Guido
Resigned: 15 December 2015
Appointed Date: 30 July 2013
42 years old
Director
RIGGALL, Simon
Resigned: 30 July 2013
Appointed Date: 08 November 2007
77 years old
HYDRIADES IV LIMITED Events
10 Oct 2016
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr Oleg Igorevich Shamovsky as a director on 15 December 2015
15 Dec 2015
Termination of appointment of Guido Mitrani as a director on 15 December 2015
...
... and 35 more events
09 Dec 2008
Director's change of particulars / christopher beale / 20/06/2008
09 Dec 2008
Secretary's change of particulars joe kelleher logged form
24 Nov 2008
Secretary's change of particulars / joe kelleher / 01/01/2008
19 Dec 2007
Ad 14/11/07--------- £ si 13041489@1=13041489 £ ic 1/13041490
08 Nov 2007
Incorporation