HYDAC INTERNATIONAL LIMITED - BUCKS


Company Profile Company Filings

Overview

HYDAC INTERNATIONAL LIMITED is a Private Limited Company from BUCKS and has the status: Active.
HYDAC INTERNATIONAL LIMITED was incorporated 33 years ago on 08/04/1991 and has the registered number: 02599158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

HYDAC INTERNATIONAL LIMITED - BUCKS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

55 STATION ROAD
BUCKS
HP9 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. DR. ALEXANDER CONRAD DIETER Aug 1960 German Director 2019-03-01 CURRENT
RENATE HUBER Oct 1940 German Secretary 2003-03-31 CURRENT
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-08 UNTIL 1991-04-25 RESIGNED
FLR NOMINEES LIMITED Corporate Secretary 1991-04-25 UNTIL 2003-03-31 RESIGNED
OTMAR PETER SCHON Sep 1929 German Director 2002-08-14 UNTIL 2019-03-01 RESIGNED
MR ANTHONY JAMES FRALL Apr 1943 British Director 1991-04-25 UNTIL 2002-08-14 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-04-08 UNTIL 1991-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alexander Dieter 2016-04-06 8/1960 Saarbruecken   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mathias Dieter 2016-04-06 10/1968 Saarbruecken   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDAC TECHNOLOGY LIMITED BUCKINGHAMSHIRE Active FULL 25620 - Machining
FLR NOMINEES LIMITED BUCKS Active DORMANT 70229 - Management consultancy activities other than financial management
HYDAC LIMITED BUCKINGHAMSHIRE Active FULL 70100 - Activities of head offices
PRINT FOR BUSINESS LIMITED RADSTOCK ENGLAND Active SMALL 18129 - Printing n.e.c.
HEALTH SCREEN FIRST LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CATHOLIC UNION CHARITABLE TRUST LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HYDAC_INTERNATIONAL_LIMIT - Accounts 2024-02-07 31-12-2023
HYDAC_INTERNATIONAL_LIMIT - Accounts 2023-04-28 31-12-2022
HYDAC_INTERNATIONAL_LIMIT - Accounts 2022-08-11 31-12-2021
HYDAC_INTERNATIONAL_LIMIT - Accounts 2021-03-17 31-12-2020

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