This company is commonly known as Hydrofix Surveys Limited. The company was founded 21 years ago and was given the registration number 04713320. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HYDROFIX SURVEYS LIMITED |
|---|---|---|
| Company Number | : | 04713320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cholmondeley House, Dee Hills Park, Chester, Cheshire, England, CH3 5AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Secretary | 02 February 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 30 March 2003 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 01 March 2016 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 February 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 February 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 11 April 2017 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 February 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 February 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 11 April 2017 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 February 2023 | Active |
| Royal Oak Chambers, Village Road, Bebington, Wirral, United Kingdom, CH63 8PT | Secretary | 01 March 2009 | Active |
| Trenoweth, Buckshead, St. Agnes, TR5 0XW | Secretary | 30 March 2003 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 27 March 2003 | Active |
| 3 Castor Court, Yateley, GU46 7RL | Director | 30 March 2003 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 27 March 2003 | Active |
| Rsk Environment Limited | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 65, Sussex Street, Glasgow, Scotland, G41 1DX |
| Nature of control | : |
|
| Mr Patrick Rowan Clark | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR |
| Nature of control | : |
|
| Mr Iain Christopher Bones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-17 | Incorporation | Memorandum articles. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Officers | Change person secretary company with change date. | Download |
| 2023-02-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2023-02-10 | Capital | Capital name of class of shares. | Download |
| 2023-02-10 | Incorporation | Memorandum articles. | Download |
| 2023-02-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-07 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.