HYDRASUN GROUP ACQUISITIONS LTD
LONDON SPRINGBOARD UK BIDCO LIMITED

Hellopages » Greater London » Westminster » W1K 3HW

Company number 08369256
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 48 GROSVENOR STREET, LONDON, W1K 3HW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 28120 - Manufacture of fluid power equipment, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Sunil Bhilotra as a director on 25 November 2016. The most likely internet sites of HYDRASUN GROUP ACQUISITIONS LTD are www.hydrasungroupacquisitions.co.uk, and www.hydrasun-group-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hydrasun Group Acquisitions Ltd is a Private Limited Company. The company registration number is 08369256. Hydrasun Group Acquisitions Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Hydrasun Group Acquisitions Ltd is 48 Grosvenor Street London W1k 3hw. . DOHERTY, Gary John is a Secretary of the company. BHILOTRA, Sunil is a Director of the company. DOHERTY, Gary John is a Director of the company. DRUMOND, Robert Sommerville is a Director of the company. TANNER, James Leonard is a Director of the company. Director BANDAK, Mark has been resigned. Director HAGENBUCHER, Carsten has been resigned. Director MAHONEY, James has been resigned. Director MCALPINE, Robert has been resigned. Director PFEIFER, Jose has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DOHERTY, Gary John
Appointed Date: 01 April 2013
Director
BHILOTRA, Sunil
Appointed Date: 25 November 2016
54 years old
Director
DOHERTY, Gary John
Appointed Date: 22 March 2013
55 years old
Director
DRUMOND, Robert Sommerville
Appointed Date: 22 March 2013
70 years old
Director
TANNER, James Leonard
Appointed Date: 01 June 2014
65 years old

Resigned Directors

Director
BANDAK, Mark
Resigned: 01 June 2014
Appointed Date: 21 January 2013
54 years old
Director
HAGENBUCHER, Carsten
Resigned: 26 November 2014
Appointed Date: 06 March 2013
48 years old
Director
MAHONEY, James
Resigned: 06 March 2013
Appointed Date: 21 January 2013
52 years old
Director
MCALPINE, Robert
Resigned: 31 December 2015
Appointed Date: 22 March 2013
70 years old
Director
PFEIFER, Jose
Resigned: 28 November 2016
Appointed Date: 26 November 2014
45 years old

Persons With Significant Control

Hydrasun Group Investments Ltd
Notified on: 21 January 2017
Nature of control: Ownership of shares – 75% or more

HYDRASUN GROUP ACQUISITIONS LTD Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Appointment of Mr Sunil Bhilotra as a director on 25 November 2016
28 Nov 2016
Termination of appointment of Jose Pfeifer as a director on 28 November 2016
28 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 239,695
...
... and 23 more events
13 Mar 2013
Termination of appointment of James Mahoney as a director
13 Mar 2013
Appointment of Mr Carsten Hagenbucher as a director
15 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HYDRASUN GROUP ACQUISITIONS LTD Charges

9 May 2013
Charge code 0836 9256 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
12 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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