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HYDROKEM AEROSOLS LIMITED

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

This company is commonly known as Hydrokem Aerosols Limited. The company was founded 44 years ago and was given the registration number 01448119. The firm's registered office is in HIGH WYCOMBE. You can find them at Cavell House Knaves Beech Way, Loudwater, High Wycombe, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYDROKEM AEROSOLS LIMITED
Company Number:01448119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cavell House Knaves Beech Way, Loudwater, High Wycombe, England, HP10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, England, HP10 9QY

Secretary05 February 2018Active
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, England, HP10 9QY

Director05 February 2018Active
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, England, HP10 9QY

Director05 February 2018Active
83 Windermere Road, Prenton, CH43 9RE

Secretary11 September 1998Active
72 Cleveley Road, Meols, Wirral, L47 8XR

Secretary-Active
12 Polegate, Wigmore Lane, Luton, LU2 8AJ

Director23 June 2005Active
45 Marfords Avenue, Bromborough, Wirral, CH63 0JJ

Director23 June 2005Active
Greenacre, Hinderton Lane, Neston, CH64 9QA

Director-Active
Greenacre, Hinderton Lane, Neston, CH64 9QA

Director-Active
11 Slessor Avenue, West Kirby, Wirral, CH48 6ED

Director-Active

People with Significant Control

Clinimed (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Liston Exchange, Cromwell Gardens, Marlow, England, SL7 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Address

Move registers to sail company with new address.

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2024-04-02Address

Change sail address company with old address new address.

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2024-04-02Address

Change sail address company with new address.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Change account reference date company current shortened.

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2018-11-30Accounts

Accounts with accounts type full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-02-06Officers

Termination director company with name termination date.

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2018-02-06Officers

Appoint person director company with name date.

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2018-02-06Officers

Appoint person director company with name date.

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2018-02-06Officers

Appoint person secretary company with name date.

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2018-02-05Officers

Termination secretary company with name termination date.

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