Company number 06834515
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKS, RG14 1QL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of ALLHYD.COM LIMITED are www.allhydcom.co.uk, and www.allhyd-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allhyd Com Limited is a Private Limited Company.
The company registration number is 06834515. Allhyd Com Limited has been working since 03 March 2009.
The present status of the company is Active. The registered address of Allhyd Com Limited is 2 Old Bath Road Newbury Berks Rg14 1ql. . B.H. COMPANY SECRETARIES LIMITED is a Secretary of the company. STEPHENS, Paul Raymond is a Director of the company. Secretary STEPHENS, Karol Jane has been resigned. The company operates in "specialised design activities".
Current Directors
Secretary
B.H. COMPANY SECRETARIES LIMITED
Appointed Date: 02 February 2011
Resigned Directors
Persons With Significant Control
Mrs Karoleen Jane Stephens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Raymond Stephens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLHYD.COM LIMITED Events
12 Apr 2017
Confirmation statement made on 3 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 13 more events
26 Nov 2010
Total exemption small company accounts made up to 31 March 2010
05 Nov 2010
Director's details changed for Paul Raymond Stephens on 5 November 2010
14 Apr 2010
Annual return made up to 3 March 2010 with full list of shareholders
14 Apr 2010
Secretary's details changed for Karol Jane Stephens on 17 December 2009
03 Mar 2009
Incorporation