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Nom

Hydro Systems UK Limited

Adresse
Gate 1B
Civil Aerospace Building
Victory Road
Derby
DE24 8EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2023
Company Register Address The Courtyard
Ascot
SL5 7HP
Société Numéro de Registre 05018842 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
Statut de Sociétéactive
Noms Précédents
  • Hydro Aero UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Huttegger, Barbara Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pfundstein, Irmgard Status: Active Notified: 06/04/2016 Date of Birth: 11/1937 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Hydro Holding Kg Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Hra480100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Biegert, Michael Willi Ascot, Berkshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Durr, Martin Joachim Ascot, Berkshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Elsner, Thomas Korntal, Germany Status: Active Notified: 27/02/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German