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HYDROMARQUE LIMITED

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

This company is commonly known as Hydromarque Limited. The company was founded 37 years ago and was given the registration number 02127692. The firm's registered office is in PETERBOROUGH. You can find them at 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:HYDROMARQUE LIMITED
Company Number:02127692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Secretary20 August 2015Active
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director01 July 2013Active
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director15 December 2023Active
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director01 May 2020Active
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director15 August 2003Active
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director19 February 2021Active
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director19 February 2021Active
89 Middleton, Bretton, Peterborough, PE3 9XH

Secretary18 December 1991Active
17, Queen Street, Stamford, PE9 1QS

Secretary30 April 1997Active
Little Lanzerac, Glatton, Huntingdon, PE17 5RS

Secretary10 November 1992Active
13 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Secretary-Active
14 Newgate Lane, Londonthorpe, Grantham, NG31 9RY

Director-Active
1 Church Street, Stilton, Peterborough, PE7 3RF

Director-Active
1 Eastwell Court, Helpston, Peterborough, PE6 7DF

Director30 June 1993Active
Lombardy East, Johannesburh 2090, R S A,

Director-Active
20-21 Stapledon Road, Orton Southgate, Peterborough, PE2 6TD

Director01 December 1999Active
15 Heineman Street, Sunward Park, Boksburg, South Africa, 1459

Director-Active

People with Significant Control

Mr Simon Paul Stephenson
Notified on:17 February 2021
Status:Active
Date of birth:October 1965
Nationality:British
Address:20-21 Stapledon Road, Peterborough, PE2 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Anthony John Spencer
Notified on:17 February 2021
Status:Active
Date of birth:November 1974
Nationality:British
Address:20-21 Stapledon Road, Peterborough, PE2 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Newcombe
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:20-21 Stapledon Road, Peterborough, PE2 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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