Company information:
Hydrokem Uk Limited (No: 05336838)
Address: CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, HP10 9QY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Jan-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 04-Mar-2022
Industry Class: 70100 - Activities of head offices
Current Director: DAVID GRAEME BYTHEWAY ( DOB: Jul-1961 From: Feb-2018 )
Current Director: SEAN LEA FARBROTHER ( DOB: Sep-1967 From: Feb-2018 )
Current Secretary: SUZANNE BRYDEN ( From: Feb-2018 )
Resigned Director: BRABNERS DIRECTORS LIMITED ( From: Jan-2005 To: Apr-2005 )
Resigned Director: VINCENT FREDERIC JOHN EAST ( DOB: Aug-1950 From: Apr-2005 To: Feb-2018 )
Resigned Director: DAVID JOHANSEN ( DOB: Nov-1946 From: Apr-2005 To: Sep-2014 )
Resigned Secretary: BRABNERS SECRETARIES LIMITED ( From: Jan-2005 To: Apr-2005 )
Resigned Secretary: CHRISTINE HANLON ( From: Apr-2005 To: Feb-2018 )
Persons of Significant Control:
Clinimed (Holdings) Limited, Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY, England: Ownership of shares – 75% or more (Notified: 2018-02-05)
Mr Vincent Frederic John East, Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-05)