ECOHYDRA TECHNOLOGIES LIMITED
ECOHYDRA TECHNOLOGIES LIMITED is an active private limited company, incorporated on 1 October 2004. The nature of the business is Manufacture of pharmaceutical preparations. The company's registered office is on Joel Street, Northwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECOHYDRA TECHNOLOGIES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05248154 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARGYLE HOUSE NORTHSIDE, SUITE 1B1 |
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Address Line 2 | JOEL STREET |
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Post Town | NORTHWOOD |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA6 1NW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
21200 - Manufacture of pharmaceutical preparations
Company Name History
From incorporation onwards:
ECOHYDRA TECHNOLOGIES LIMITED
Directors
(The company's officers)
MR NICHOLAS MATTHEW AMADEUS MAY
(~69 year old British national)
171 ARGYLE ROAD, LONDON, W13 0AU
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2004
MR CLIFTON ADRIAN MELVIN
(~69 year old British national)
THE FARMHOUSE LODGE FARM, 100 LODGE LANE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP8 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 01/10/2004
CHARLES WHAIT
(~69 year old British national)
ARGYLE HOUSE NORTHSIDE, SUITE 1B1, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2007
BRIAN RICHARD WARNEFORD
(~74 year old British national)
WEST STREET HOUSE WEST STREET, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2BS, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2004
Connections
(Shared officers)
GAUDI REGULATED SERVICES LIMITED
- MR NICHOLAS MATTHEW AMADEUS MAY
- MR BRIAN RICHARD WARNEFORD
SAGA PERSONAL FINANCE LIMITED
UNUM EUROPEAN HOLDING COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)