HYDRALECTRIC LIMITED
Active - Accounts Filed
General Information
NAME
HYDRALECTRIC LIMITED
COMPANY NUMBER
01122462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/07/1973
(51 years and 4 months old)
WEBSITE
www.hydralectric.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/07/1973
06/02/2010
COLD EXTRUSION EQUIPMENT CO LIMITED
WEST BYFLEET
KT14 7QE
Telephone: 01932334210
TPS: No
5 High Road
Byfleet
WEST BYFLEET
KT14 7QE
Telephone: 334200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRALECTRIC GROUP LIMITED | Active - Accounts Filed | View Report |
| HYDRALECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRALECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRALECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRALECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/1993 - Present (31 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/01/2010 - Present (14 years and 9 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
25/10/2016 - Present (8years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 69 |
View Report |
|
25/10/2016 - Present (8years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Ralph Martin Cook Taylor (925696627) Appointed |
| 27/02/2023 | New Board Member Stephen Darragh (930594246) Appointed |
| 01/11/2022 | Matheus Vilela (929621587) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Matheus Vilela (929621587) Appointed |
| 27/05/2022 | New Board Member James Balkwill (929621292) Appointed |
| 15/05/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 24/06/2019 | Change in Reg. Office |
| 20/05/2019 | New Accounts filed |
| 29/01/2019 | Simon Patrick Willis (906433142) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 15/11/2016 | New Board Member Helen Browne (921835472) Appointed |
| 08/11/2016 | New Board Member Andrew Wyatt Bristow (900874828) Appointed |
| 08/11/2016 | New Board Member Simon Patrick Willis (906433142) Appointed |
| 08/11/2016 | Paul Ring (904351930) has left the board |
| 08/11/2016 | Cheryl Irene Jarvis (901423118) has left the board |
| 19/08/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | Colin Ronald Hayward (900558198) has left the board |
| 09/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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