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Hydralectric International Limited

Adresa
5 High Road
Byfleet
West Byfleet
Surrey
KT14 7QE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2017
Company No. 10318509 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)22210 Manufacture of plastic plates, sheets, tubes and profiles
28140 Manufacture of taps and valves
Company Register Statusactive
Previous Names
  • Redcliffe Valves Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Francis, Anthony John Douglas Status: Ceased Notified: 08/08/2016 Ceased: 07/03/2017 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Rockpool Investment Nominee Limited Status: Ceased Notified: 07/03/2017 Ceased: 13/05/2018 Companies House Number: 08086717 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Black, Richard Henry 62 Goldsworth Road, Woking, Surrey, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bristow, Andrew Wyatt Byfleet, West Byfleet, England Status: Active Notified: 06/10/2016 Date of Birth: 09/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quinn, Michael Nicholas 62 Goldsworth Road, Woking, Surrey, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hydralectric Group Limited Status: Ceased Notified: 25/10/2016 Ceased: 23/02/2023 Companies House Number: 07860916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors