HYDROACTIVE (GB) LIMITED

Profile HYDROACTIVE (GB) LIMITED

Actual on 01.08.2021
Company name
HYDROACTIVE (GB) LIMITED
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Company number
05987468
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 November 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
28 PRESTON CLOSE, LEICESTERSHIRE, STANTON UNDER BARDON, LE67 9TX
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PSC and Officers HYDROACTIVE (GB) LIMITED

Officers

(as of 20.09.2020)

PATTERSON, Glenys Elizabeth
Status: Active
Appointed on: Friday, 03 November 2006
Correspondence address: 28 Preston Close, Stanton Under Bardon, Markfield, LE67 9TX
Role: Secretary
PATTERSON, Glenys Elizabeth
Status: Active
Appointed on: Friday, 03 November 2006
Correspondence address: 28 Preston Close, Stanton Under Bardon, Markfield, LE67 9TX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Trainer
Country of residence: England
PATTERSON, John Jackson
Status: Active
Appointed on: Friday, 03 November 2006
Correspondence address: 28 Preston Close, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TX
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Trainer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Friday, 03 November 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Jackson Patterson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Preston Close Stanton Under Bardon, England, Leicestershire
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Glenys Patterson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Preston Close Stanton Under Bardon, England, Leicestershire
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors