This company is commonly known as Hydropac Limited. The company was founded 22 years ago and was given the registration number 04308433. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 2 M40 Industrial Estate, Blenheim Road, High Wycombe, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HYDROPAC LIMITED |
|---|---|---|
| Company Number | : | 04308433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 M40 Industrial Estate, Blenheim Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, Seymour Street, London, England, W1H 7JT | Secretary | 04 November 2021 | Active |
| York House, Seymour Street, London, England, W1H 7JT | Director | 04 November 2021 | Active |
| York House, Seymour Street, London, England, W1H 7JT | Director | 04 November 2021 | Active |
| York House, Seymour Street, London, England, W1H 7JT | Director | 14 February 2024 | Active |
| York House, Seymour Street, London, England, W1H 7JT | Director | 04 November 2021 | Active |
| 20 Smiths Field, Rayne, Braintree, CM77 6BX | Secretary | 22 October 2001 | Active |
| Unit 2, M40 Industrial Estate, Blenheim Road, High Wycombe, United Kingdom, HP12 3RS | Director | 22 October 2001 | Active |
| Unit 2, M40 Industrial Estate, Blenheim Road, High Wycombe, United Kingdom, HP12 3RS | Director | 22 October 2001 | Active |
| Unit 2, M40 Industrial Estate, Blenheim Road, High Wycombe, United Kingdom, HP12 3RS | Director | 04 June 2019 | Active |
| Bunzl Holding Gtl Limited | ||
| Notified on | : | 04 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, Seymour Street, London, England, W1H 7JT |
| Nature of control | : |
|
| Mr David Garry Baverstock | ||
| Notified on | : | 20 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, M40 Industrial Estate, High Wycombe, United Kingdom, HP12 3RS |
| Nature of control | : |
|
| Mr Michael Andrew Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | York House, Seymour Street, London, England, W1H 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Incorporation | Memorandum articles. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-10 | Capital | Capital name of class of shares. | Download |
| 2021-11-10 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Capital | Capital cancellation shares. | Download |
| 2021-11-04 | Capital | Capital return purchase own shares. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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