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 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
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 |
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 |