Hydropure Distribution Limited

General information

Name:

Hydropure Distribution Ltd

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes

Number: 03014576

Incorporation date: 1995-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the start of Hydropure Distribution Limited, the company located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes. This means it's been 30 years Hydropure Distribution has existed on the market, as the company was established on 1995-01-26. The firm reg. no. is 03014576 and the zip code is MK9 1FE. This Hydropure Distribution Limited business was recognized under three different company names in the past. The company was started under the name of Hydropure North and was switched to Sovereign Premier on 1999-12-07. The third business name was name up till 1995. The company's SIC code is 74990, that means Non-trading company. 2021-12-31 is the last time account status updates were reported.

Right now, the following firm is overseen by a single managing director: Jason A., who was appointed in 2020. For one year Simon H., had performed assigned duties for the firm up to the moment of the resignation in 2022. As a follow-up another director, namely Matthew V. resigned on 2021-07-27. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

  • Previous company's names
  • Hydropure Distribution Limited 1999-12-07
  • Hydropure North Limited 1999-04-16
  • Sovereign Premier Limited 1995-05-15
  • Shelfco (no. 1014) Limited 1995-01-26

Financial data based on annual reports

Company staff

Jason A.

Role: Director

Appointed: 13 April 2020

Latest update: 16 December 2024

Role: Corporate Secretary

Appointed: 27 February 2018

Latest update: 16 December 2024

People with significant control

The companies that control this firm include: Eden Springs Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Fleming Centre, Fleming Way, RH10 9NN and was registered as a PSC under the registration number 04063744.

Eden Springs Uk Limited
Address: Unit D Fleming Centre, Fleming Way, Crawley, RH10 9NN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 04063744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 July 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 30th, July 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
30
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