HYDRODEC GROUP PLC
Company is dissolved
General Information
NAME
HYDRODEC GROUP PLC
COMPANY NUMBER
05188355
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2004
(20 years and 4 months old)
WEBSITE
www.hydrodec.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/07/2004
20/12/2004
VERT-ECO GROUP PLC
LONDON
EC4N 6EU
Telephone: 01292471444
TPS: Yes
c/o Frp Advisory Trading Limited
2nd Floor
London
EC4N 6EU
EC4N 6EU
76 Brook Street
London
W1K 5EE
Telephone: 471444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRODEC GROUP PLC | Company is dissolved | View Report |
| HYDRODEC HOLDCO LIMITED | Company is dissolved | View Report |
| HYDRODEC DEVELOPMENT CORPORATION (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Christopher John Ellis (914262171) Appointed |
| 16/05/2024 | New Board Member Christopher John Ellis (914262171) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRODEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRODEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRODEC GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in Dec 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRODEC GROUP PLC | Company is dissolved | View Report |
| HYDRODEC HOLDCO LIMITED | Company is dissolved | View Report |
| HYDRODEC DEVELOPMENT CORPORATION (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Christopher John Ellis (914262171) Appointed |
| 16/05/2024 | New Board Member Christopher John Ellis (914262171) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | Colin Berkeley Moynihan (907891324) has left the board |
| 03/10/2019 | David Alan Dinwoodie (920616677) has left the board |
| 02/10/2019 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Christopher John Ellis (914262171) Appointed |
| 14/03/2019 | Caroline Anne Brown (913146112) has left the board |
| 05/11/2018 | Change in Reg. Office |
| 27/09/2018 | Change in Reg. Office |
| 02/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 11/04/2018 | Christopher John Ellis (914262171) has left the board |
| 11/04/2018 | New Board Member David Alan Dinwoodie (920616677) Appointed |
| 08/08/2017 | New Annual Return filed |
| 23/07/2017 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 14/06/2016 | New Company Secretary Mike Preen (920896942) Appointed |
| 14/06/2016 | James Edward Hodges (919099913) has left the board |
| 15/04/2016 | Alan Thomas Carruthers (917280881) has left the board |
| 11/02/2016 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 11/02/2016 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 10/02/2016 | Gillian Margaret Leates (906408935) has left the board |
| 10/02/2016 | Gillian Margaret Leates (906408935) has left the board |
| 08/12/2015 | Ian Michael Smale (916651779) has left the board |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 12/06/2015 | Mark Dominic McNamara (910279102) has left the board |
| 19/02/2015 | Change in Reg. Office |
| 01/01/2015 | New Board Member Mary Doreen Archer (919374628) Appointed |
| 18/09/2014 | Michael David Preen (910555847) has left the board |
| 18/09/2014 | New Company Secretary James Edward Hodges (919099913) Appointed |
| 04/08/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 29/10/2012 | New Board Member Colin Berkeley Moynihan (907891324) Appointed |
| 26/10/2012 | Ralph Neil Gaskell (905544328) has left the board |
| 16/10/2012 | New Board Member Alan Thomas Carruthers (917280881) Appointed |
| 16/10/2012 | New Annual Return filed |
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