Company information:
Hydro-Logic Limited (No: 01287366)
Address: UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD, KENN, CLEVEDON, BS21 6FT, ENGLAND
Status: Active
Incorporated: 22-Nov-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jan-2019 )
Current Director: MATTHEW CLEMSON ( DOB: Jan-1982 From: Jul-2023 )
Current Director: INDIA KALSI ( DOB: Apr-1986 From: Jul-2023 )
Current Director: LENORA ELIZABETH MOORE ( DOB: Sep-1974 From: Jul-2023 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jan-2019 To: Jun-2019 )
Resigned Director: TIMOTHY JAMES CAMPBELL ( DOB: May-1961 From: Jun-2001 To: Mar-2016 )
Resigned Director: STEWART CAMERON CHILD ( DOB: Apr-1949 From: Oct-1995 To: May-2007 )
Resigned Director: PAUL DOUGLAS CLEAVER ( DOB: Oct-1961 From: Nov-2019 To: Jul-2023 )
Resigned Director: ROGER PETER CROOK ( DOB: Nov-1958 From: Oct-2016 To: Jul-2023 )
Resigned Director: COLIN RICHARD FENN ( DOB: Aug-1954 From: Jun-2006 To: Mar-2016 )
Resigned Director: MARTIN CHRISTOPHER FOYLE ( DOB: Aug-1959 From: Mar-2016 To: Oct-2016 )
Resigned Director: ROSEMARY GILLIAN HAWNT ( DOB: Mar-1950 From: Dec-1990 To: Mar-2016 )
Resigned Director: RODERICK JOHN EDWARD HAWNT ( DOB: Mar-1951 From: Dec-1990 To: Mar-2016 )
Resigned Director: ANTHONY PAUL HOLLOX ( DOB: Nov-1966 From: Mar-2016 To: Aug-2016 )
Resigned Director: HYDRO INTERNATIONAL LIMITED ( From: Aug-2016 To: Jan-2019 )
Resigned Director: MICHAEL GARETH BRIAN JENNINGS ( DOB: Oct-1969 From: Mar-2016 To: Aug-2016 )
Resigned Director: MICHAEL GARETH BRIAN JENNINGS ( DOB: Oct-1969 From: Sep-2018 To: Nov-2019 )
Resigned Director: NATHAN JOHN NEAL ( DOB: Mar-1967 From: Aug-2014 To: Jan-2015 )
Resigned Director: JOHN DAVID POWELL ( DOB: Jun-1957 From: Jun-2001 To: Mar-2016 )
Resigned Director: GEORGE SHANNON ( DOB: Apr-1963 From: Sep-2020 To: Jul-2023 )
Resigned Director: PAUL WEBSTER ( DOB: Jun-1957 From: Jun-2001 To: Mar-2015 )
Resigned Director: NICHOLAS ANDREW WHALLEY ( DOB: Sep-1973 From: Jun-2007 To: Jan-2011 )
Resigned Director: ALEC WILLIS ( DOB: Feb-1950 From: Dec-1990 To: Jul-2011 )
Resigned Secretary: ROSEMARY GILLIAN HAWNT ( DOB: Mar-1950 From: Dec-1990 To: Mar-2016 )
Resigned Secretary: ANTHONY PAUL HOLLOX ( From: Mar-2016 To: Aug-2016 )
Resigned Secretary: HELEN ROSEMARY MANSI ( From: Aug-2016 To: Jul-2023 )
Persons of Significant Control:
Hydro International Limited, Unit 2, Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, BS21 6FT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)