This company is commonly known as Hydrophalt (uk) Limited. The company was founded 19 years ago and was given the registration number 05151934. The firm's registered office is in FOLKESTONE. You can find them at C/o Cannons Accountants Unit 1a, Park Farm Road, Folkestone, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HYDROPHALT (UK) LIMITED |
|---|---|---|
| Company Number | : | 05151934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cannons Accountants Unit 1a, Park Farm Road, Folkestone, Kent, United Kingdom, CT19 5EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cannons Accountants, Unit 1a, Park Farm Road, Folkestone, United Kingdom, CT19 5EY | Secretary | 11 June 2004 | Active |
| C/O Cannons Accountants, Unit 1a, Park Farm Road, Folkestone, United Kingdom, CT19 5EY | Director | 23 December 2021 | Active |
| C/O Cannons Accountants, Unit 1a, Park Farm Road, Folkestone, United Kingdom, CT19 5EY | Director | 11 June 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 June 2004 | Active |
| C/O Cannons Accountants, Unit 1a, Park Farm Road, Folkestone, United Kingdom, CT19 5EY | Director | 11 June 2004 | Active |
| Mr Roger Charles Smith | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cannons Accountants, Unit 1a, Folkestone, United Kingdom, CT19 5EY |
| Nature of control | : |
|
| Mrs Liza Jane Smith | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cannons Accountants, Unit 1a, Folkestone, United Kingdom, CT19 5EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Capital | Capital cancellation shares. | Download |
| 2022-02-03 | Capital | Capital return purchase own shares. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Officers | Change person director company with change date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
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