Anhydritec Limited

General information

Name:

Anhydritec Ltd

Office Address:

Unit 221 Europa Boulevard Westbrook WA5 7TN Warrington

Number: 03128537

Incorporation date: 1995-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.gyvlon.co.uk

Description

Data updated on:

Anhydritec is a company situated at WA5 7TN Warrington at Unit 221 Europa Boulevard. The firm was set up in 1995 and is established as reg. no. 03128537. The firm has been on the UK market for 29 years now and company last known status is active. The Anhydritec Limited company was recognized under four different names before it adapted the current name. It first started under the name of Gyvlon and was switched to Lafarge Gyvlon on 2015-01-07. Its third name was name until 2002. The firm's SIC code is 41202 - Construction of domestic buildings. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

According to this enterprise's register, since August 2013 there have been two directors: Jon A. and Gines-Guillermo G..

The companies that control this firm include: Minerales Y Productos Derivados, S.A. owns over 3/4 of company shares. This business can be reached in Bilbao at Calle San Vicente 8, Vizcaya and was registered as a PSC under the registration number A48008502.

  • Previous company's names
  • Anhydritec Limited 2015-01-07
  • Gyvlon Limited 2012-07-26
  • Lafarge Gyvlon Limited 2002-04-12
  • Isocrete Gyvlon Limited 1996-01-30
  • Gamedecor Limited 1995-11-20

Financial data based on annual reports

Company staff

Jon A.

Role: Director

Appointed: 01 August 2013

Latest update: 19 December 2023

Gines-Guillermo G.

Role: Director

Appointed: 01 August 2013

Latest update: 19 December 2023

People with significant control

Minerales Y Productos Derivados, S.A.
Address: Edificio Albia I Planta 5 Calle San Vicente 8, Bilbao, Vizcaya, Spain
Legal authority Royal Legislative Decree 1/2010 Of 2 July
Legal form Joint Stock Company (Sa)
Country registered Spain
Place registered Commercial Registry Of Bizkaia
Registration number A48008502
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
28
Company Age

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