UK HYDROSLIDES LIMITED

Profile UK HYDROSLIDES LIMITED

Actual on 01.08.2021
Company name
UK HYDROSLIDES LIMITED
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Company number
02653835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1991
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Accounts

Actual

Next accounts made up to 28.10.2021 due by 28.07.2022

Last accounts made up to 29.10.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
23140 - Manufacture of glass fibres
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Registered office address
THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS POWYS, LD1 5HG
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PSC and Officers UK HYDROSLIDES LIMITED

Officers

(as of 19.09.2020)

LUCAS, Angela Jane
Status: Active
Appointed on: Tuesday, 07 August 2018
Correspondence address: 28 Fairfield Rise Llantwit Major, Wales, Vale Of Glamorgan, CF61 2XG
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Administrator
Country of residence: Wales
LUCAS, Gareth Douglas
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Waterpark House Green Lane, Llantwit Major, Wales, Vale Of Glamorgan, CF61 1YW
Role: Secretary
LUCAS, Gareth Douglas
Status: Active
Appointed on: Friday, 04 August 1995
Correspondence address: Waterpark House Green Lane, Llantwit Major, Wales, Vale Of Glamorgan, CF61 1YW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUCAS, Julie Marie
Status: Active
Appointed on: Monday, 14 October 1991
Correspondence address: Waterpark House Green Lane, Llantwit Major, Wales, Vale Of Glamorgan, CF61 1YW
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Housewife
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 October 1991
Resigned on: Monday, 14 October 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 October 1991
Resigned on: Monday, 14 October 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
LUCAS, Edward Douglas
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Sunday, 31 October 2010
Correspondence address: Waterpark House Green Lane, Llantwit Major, Wales, Vale Of Glamorgan, CF61 1YW
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Army Officer
LUCAS, Julie Marie
Status: Not active
Appointed on: Thursday, 12 September 1996
Resigned on: Thursday, 01 January 1998
Correspondence address: 1 Green Lane, Llantwit Major, South Glamorgan, CF61 1YW
Role: Secretary
HOAD, Geoffrey Kenneth
Status: Not active
Appointed on: Monday, 14 October 1991
Resigned on: Thursday, 12 September 1996
Correspondence address: Orchard Cottage Flanders Road, Llantwit Major, South Glamorgan, CF61 1RL
Role: Secretary
HOAD, Geoffrey Kenneth
Status: Not active
Appointed on: Monday, 14 October 1991
Resigned on: Thursday, 12 September 1996
Correspondence address: Orchard Cottage Flanders Road, Llantwit Major, South Glamorgan, CF61 1RL
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chartered Surveyor
LUCAS, Angela Jane
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Tuesday, 01 April 2014
Correspondence address: 28, Fairfield Rise, Llantwit Major, Wales, Vale Of Glamorgan, CF61 2XG
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Administrator
Country of residence: Wales
THOMAS, Catherine May
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 01 April 2014
Correspondence address: 35 Llys Dwynwen, Llantwit Major, Vale Of Glamorgan, CF61 2UH
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Customer Service Advisor
LUCAS, Thomas George
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 01 May 2012
Correspondence address: Waterpark House Green Lane, Llantwit Major, Wales, Vale Of Glamorgan, CF61 1YW
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Student
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Person with significant control

(as of 01.09.2021)

Mr Gareth Douglas Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterpark House Llantwit Major, United Kingdom, Glamorgan
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control