HYDRIADES LIMITED
WALSALL ACP AQUA LIMITED ALINDA AQUA LIMITED ABB AQUA LIMITED

Hellopages » West Midlands » Walsall » WS2 7PD

Company number 06403555
Status Active
Incorporation Date 18 October 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 sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HYDRIADES LIMITED are www.hydriades.co.uk, and www.hydriades.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hydriades Limited is a Private Limited Company. The company registration number is 06403555. Hydriades Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Hydriades 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 COXE, Samuel has been resigned. Secretary KELLEHER, Joe has been resigned. Secretary LOTEM, Guy has been resigned. Secretary SWIFT INCORPORATIONS LIMITED 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. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 19 October 2010
Director
CLAVIJO, Jesus Olmos
Appointed Date: 30 July 2013
65 years old
Director
KUMAR, Ram Saradchandra
Appointed Date: 30 July 2013
48 years old
Director
PAGE, Adrian Peter
Appointed Date: 19 October 2010
60 years old
Director
SHAMOVSKY, Oleg Igorevich
Appointed Date: 15 December 2015
43 years old

Resigned Directors

Secretary
COXE, Samuel
Resigned: 12 November 2007
Appointed Date: 22 October 2007
Secretary
KELLEHER, Joe
Resigned: 11 November 2008
Appointed Date: 12 November 2007
Secretary
LOTEM, Guy
Resigned: 19 October 2010
Appointed Date: 11 November 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
BEALE, Christopher
Resigned: 30 July 2013
Appointed Date: 12 November 2007
78 years old
Director
BLACK, Alexander William Francis
Resigned: 30 July 2013
Appointed Date: 19 October 2010
58 years old
Director
MITRANI, Guido
Resigned: 15 December 2015
Appointed Date: 30 July 2013
42 years old
Director
RIGGALL, Simon
Resigned: 30 July 2013
Appointed Date: 22 October 2007
77 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Hydriades V Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRIADES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jan 2016
Full 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 53 more events
23 Oct 2007
Secretary resigned;director resigned
23 Oct 2007
Director resigned
23 Oct 2007
Registered office changed on 23/10/07 from: balfour beatty capital LIMITED 6TH floor 350 euston rd regents place london NW1 3AX
22 Oct 2007
Company name changed abb aqua LIMITED\certificate issued on 22/10/07
18 Oct 2007
Incorporation

HYDRIADES LIMITED Charges

23 December 2010
An omnibus guarantee and set-off agreement
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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