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 Number05248154
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARGYLE HOUSE NORTHSIDE, SUITE 1B1
Address Line 2JOEL STREET
Post TownNORTHWOOD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA6 1NW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 LIMITED
  • MR CLIFTON ADRIAN MELVIN
GAUDI REGULATED SERVICES LIMITED
  • MR CLIFTON ADRIAN MELVIN
  • MR CLIFTON ADRIAN MELVIN
  • MR NICHOLAS MATTHEW AMADEUS MAY
  • MR BRIAN RICHARD WARNEFORD
SAGA PERSONAL FINANCE LIMITED
  • MR CLIFTON ADRIAN MELVIN
SAGA SERVICES LIMITED
  • MR CLIFTON ADRIAN MELVIN
UNUM EUROPEAN HOLDING COMPANY LIMITED
  • MR CLIFTON ADRIAN MELVIN
UNUM LIMITED
  • MR CLIFTON ADRIAN MELVIN
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)