This company is commonly known as Hydro Systems Europe Ltd. The company was founded 27 years ago and was given the registration number 03297546. The firm's registered office is in HOOK. You can find them at Unit 8 Granary Court Business Centre, Alton Road, South Warnborough, Hook, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HYDRO SYSTEMS EUROPE LTD |
|---|---|---|
| Company Number | : | 03297546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Granary Court Business Centre, Alton Road, South Warnborough, Hook, Hampshire, England, RG29 1RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hydro Systems Company, 3798 Round Bottom Road, Cincinnati, United States, OH45244 | Secretary | 01 September 2019 | Active |
| 3798, Round Bottom Road, Cincinnati, United States, 45244 | Director | 01 July 2022 | Active |
| Unit 3 The Sterling Centre, Eastern Road, Bracknell, RG12 2PW | Secretary | 01 January 2019 | Active |
| 2049 Harcourt Drive, Cincinnati, Usa, 45244 | Secretary | 16 January 1997 | Active |
| Unit 3 The Sterling Centre, Eastern Road, Bracknell, RG12 2PW | Secretary | 20 July 2015 | Active |
| 7854, Montreal Ct, Cincinnati, Ohio 45241, Usa, | Secretary | 12 March 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 December 1996 | Active |
| 8921 S 45th W Avenue, Tulsa 74132, Oklahoma Usa, | Director | 19 October 1998 | Active |
| 641 Kingfisher Lane, Longboat Quay, Usa, | Director | 16 January 1997 | Active |
| 5809 S Indianapolis, Tulsa 74135, Oklahoma Usa, | Director | 19 October 1998 | Active |
| Unit 3 The Sterling Centre, Eastern Road, Bracknell, RG12 2PW | Director | 02 February 2015 | Active |
| Hydro Systems Company, 3798 Round Bottom Road, Cincinnati, United States, OH45244 | Director | 01 September 2019 | Active |
| The Roundhouse, Hales Field, Haslemere, GU27 2JU | Director | 19 December 2005 | Active |
| 8668 Kenwood Court, Cincinnati, Usa, | Director | 14 February 2003 | Active |
| 7500 Brill Road, Cincinnati, Usa, | Director | 14 February 2003 | Active |
| 871 Mayfield, Winter Park, Florida, Usa, 32789 | Director | 16 January 1997 | Active |
| Unit 3 The Sterling Centre, Eastern Road, Bracknell, RG12 2PW | Director | 01 December 2014 | Active |
| Unit 3 The Sterling Centre, Eastern Road, Bracknell, RG12 2PW | Director | 01 December 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 December 1996 | Active |
| Dover Fluids Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Eagle Close, Eastleigh, United Kingdom, SO53 4F |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-10 | Officers | Termination secretary company with name termination date. | Download |
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