HYDRO SYSTEMS UK LIMITED
ASCOT HYDRO AERO UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 05018842
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of HYDRO SYSTEMS UK LIMITED are www.hydrosystemsuk.co.uk, and www.hydro-systems-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and ten months. Hydro Systems Uk Limited is a Private Limited Company. The company registration number is 05018842. Hydro Systems Uk Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Hydro Systems Uk Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. The company`s financial liabilities are £1754.26k. It is £161.6k against last year. And the total assets are £2213.16k, which is £-129.63k against last year. BESCH, Thomas is a Director of the company. HUTTEGGER, Thomas, Dr is a Director of the company. PRINZ, Peter is a Director of the company. Secretary CORNWALL, Graham has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CORNWALL, Graham has been resigned. Director DROSTE, Jurgen has been resigned. Director SCHMITT, Wolfgang has been resigned. Director WILKINSON, Neil Tracey has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


hydro systems uk Key Finiance

LIABILITIES £1754.26k
+10%
CASH n/a
TOTAL ASSETS £2213.16k
-6%
All Financial Figures

Current Directors

Director
BESCH, Thomas
Appointed Date: 01 October 2011
59 years old
Director
HUTTEGGER, Thomas, Dr
Appointed Date: 19 January 2004
68 years old
Director
PRINZ, Peter
Appointed Date: 31 May 2012
57 years old

Resigned Directors

Secretary
CORNWALL, Graham
Resigned: 17 May 2010
Appointed Date: 19 January 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
CORNWALL, Graham
Resigned: 17 May 2010
Appointed Date: 19 January 2004
80 years old
Director
DROSTE, Jurgen
Resigned: 02 February 2009
Appointed Date: 19 January 2004
65 years old
Director
SCHMITT, Wolfgang
Resigned: 30 September 2011
Appointed Date: 02 February 2009
58 years old
Director
WILKINSON, Neil Tracey
Resigned: 31 May 2012
Appointed Date: 01 March 2010
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Hydro Holding Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRO SYSTEMS UK LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
13 Jan 2016
Director's details changed for Mr Peter Prinz on 18 January 2014
04 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
27 Mar 2004
New director appointed
27 Mar 2004
New director appointed
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

HYDRO SYSTEMS UK LIMITED Charges

5 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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