TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hydralectric Group Limited

Adresse
5 High Road
Byfleet
Surrey
KT14 7QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07860916 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hydralectric International Ltd Status: Active Notified: 12/10/2016 Companies House Number: 10318509 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redcliffe Valves Ltd Status: Ceased Notified: 25/10/2016 Ceased: 23/02/2023 Companies House Number: 10318509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Black, Richard Henry 62 Goldsworth Road, Woking, Surrey, United Kingdom Status: Active Notified: 25/11/2011 Date of Birth: 11/1951 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bristow, Andrew Wyatt Byfleet, West Byfleet, England Status: Active Notified: 25/10/2016 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Browne, Helen Victoria Byfleet, West Byfleet, England Status: Active Notified: 25/10/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quinn, Michael Nicholas 62 Goldsworth Road, Woking, Surrey, United Kingdom Status: Active Notified: 25/11/2011 Date of Birth: 01/1962 Occupation: Development & Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Ralph Martin Cook Byfleet, West Byfleet, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hydralectric Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 07950369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hydralectric LTD Status: Active Notified: 06/04/2016 Companies House Number: 01122462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors