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HYDRASPECMA SAMWON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydraspecma Samwon Ltd. The company was founded 21 years ago and was given the registration number 04746517. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HYDRASPECMA SAMWON LTD
Company Number:04746517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE

Secretary18 August 2021Active
20, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE

Director19 February 2019Active
20, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE

Director15 March 2022Active
20, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE

Director10 December 2016Active
34 Ullswater Avenue, West Auckland, DL14 9LR

Secretary01 May 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 April 2003Active
34 Ullswater Avenue, West Auckland, DL14 9LR

Director01 December 2006Active
11 High Road, Redworth, Newton Aycliffe, DL5 6NU

Director01 December 2006Active
4 Coniston Road, Leamington Spa, CV32 6PQ

Director01 December 2006Active
3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ

Director16 November 2014Active
Moemlingtalring 152, Obernburg, Germany,

Director01 December 2006Active
3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ

Director01 February 2014Active
3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ

Director16 April 2016Active
20-12 Palyong-Dong, Changwon, S Korea,

Director01 May 2003Active
20, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE

Director01 January 2010Active
5, Mill Race Close, Blackhall Mill, Newcastle Upon Tyne, United Kingdom, NE17 7DT

Director01 December 2006Active
3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ

Director01 January 2010Active
The Paddock, Hedley On The Hill, Stocksfield, NE43 7SW

Director01 December 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 April 2003Active

People with Significant Control

Hydraspecma Ab
Notified on:13 March 2023
Status:Active
Country of residence:Sweden
Address:Hydraspecma Ab, Härryda Kommun, Västra Götalands Län, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charl Erasmus
Notified on:01 February 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:20, Welbury Way, Newton Aycliffe, England, DL5 6ZE
Nature of control:
  • Significant influence or control
Mr Garry Charles Quickfall
Notified on:02 May 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:3 Northfield Way, Co. Durham, DL5 6EJ
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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