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- HYDRO COMPONENTS UK LTD.
HYDRO COMPONENTS UK LTD.
Active - Accounts Filed
General Information
NAME
HYDRO COMPONENTS UK LTD.
COMPANY NUMBER
06249930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
16/05/2007
(17 years and 5 months old)
WEBSITE
www.hydroextrusions.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/09/2010
30/11/2017
SAPA COMPONENTS UK LIMITED
View all previous names
Previous Names
27/09/2010 30/11/2017 SAPA COMPONENTS UK LIMITED
16/05/2007 27/09/2010 SAPA COMPONENTS (PRESSWELD) LIMITED
GLOUCESTERSHIRE
GL2 5DG
Telephone: 01452502502
TPS: No
Mangham Road
Parkgate
Rotherham
South Yorkshire
S62 6EF
Telephone: 833959
Spinnaker Park
Spinnaker Road
Hempsted
Gloucester, Gloucestershire
GL2 5DG
Telephone: 502502
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 |
---|---|---|
HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
HYDRO COMPONENTS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2021 | Event: Roger Colin Ablett (911137755) has left the board |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HYDRO COMPONENTS UK LTD.?
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 HYDRO COMPONENTS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO COMPONENTS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/2018 - Present (6 years and 3 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
03/08/2018 - Present (6 years and 2 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2007 - 31/03/2008 (10 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
16/05/2007 - 05/10/2010 (3 years and 4 months) Born in Aug 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORSK HYDRO ASA | N/A | N/A |
HYDRO ALUMINIUM AS | N/A | N/A |
HYDRO ALUMINIUM DEESIDE LIMITED | Active - Accounts Filed | View Report |
HYDRO ALUMINIUM ROLLED PRODUCTS GMBH | N/A | N/A |
SPEIRA UK LIMITED | Active - Accounts Filed | View Report |
HYDRO EXTRUDED SOLUTIONS AS | N/A | N/A |
HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
HYDRO ALUMINIUM UK LIMITED | Active - Accounts Filed | View Report |
HYDRO BUILDING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
HYDRO COMPONENTS UK LTD. | Active - Accounts Filed | View Report |
HYDRO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
NORSK HYDRO EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2021 | Event: Roger Colin Ablett (911137755) has left the board |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Company Secretary David James Williams (925214794) Appointed |
Date: 05/11/2018 | Event: Claire Louise Butler (917150004) has left the board |
Date: 05/11/2018 | Event: Claire Louise Butler (913250012) has left the board |
Date: 01/11/2018 | Event: David James Williams (924858932) has left the board |
Date: 01/11/2018 | Event: New Board Member David James Williams (911881778) Appointed |
Date: 12/10/2018 | Event: New Board Member Roger Colin Ablett (911137755) Appointed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Board Member Piotr Chemielewski (924946316) Appointed |
Date: 17/08/2018 | Event: Alain Roger Georges Couturier (913413074) has left the board |
Date: 23/07/2018 | Event: New Board Member Dave Williams (924858932) Appointed |
Date: 23/07/2018 | Event: Steven Meeuwussen-True (924063846) has left the board |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: Calvin Carpenter (916479099) has left the board |
Date: 30/11/2017 | Event: New Board Member Steven Meeuwussen-True (924063846) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/11/2012 | Event: New Accounts filed |
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