Hydac International Limited BUCKS

Hydac International started in year 1991 as Private Limited Company with registration number 02599158. The Hydac International company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bucks at 55 Station Road. Postal code: HP9 1QL.

There is a single director in the company at the moment - Dr. D., appointed on 1 March 2019. In addition, a secretary was appointed - Renate H., appointed on 31 March 2003. As of 28 October 2020, there were 2 ex directors - Otmar S., Anthony F. and others listed below. There were no ex secretaries.

Hydac International Limited Address / Contact

Office Address 55 Station Road
Office Address2 Beaconsfield
Town Bucks
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02599158
Date of Incorporation Mon, 8th Apr 1991
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 30th Sep 2021 (337 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Dr. D.

Position: Director

Appointed: 01 March 2019

Renate H.

Position: Secretary

Appointed: 31 March 2003

Otmar S.

Position: Director

Appointed: 14 August 2002

Resigned: 01 March 2019

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 25 April 1991

Resigned: 31 March 2003

Anthony F.

Position: Director

Appointed: 25 April 1991

Resigned: 14 August 2002

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 08 April 1991

Resigned: 25 April 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 08 April 1991

Resigned: 25 April 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Alexander D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mathias D. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mathias D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, March 2020
Free Download (4 pages)

Company search