HYDRO BUILDING SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
HYDRO BUILDING SYSTEMS UK LIMITED
COMPANY NUMBER
01029071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
28/10/1971
(53 years and 1 months old)
WEBSITE
http://sapabuildingsystem.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2000
01/12/2017
SAPA BUILDING SYSTEMS LIMITED
View all previous names
GLOUCESTERSHIRE GL20 8S
GL20 8SF
Telephone: 01684853500
TPS: No
Albert Drive
Wakefield
Ossett
West Yorkshire
WF5 9TG
Severn Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8SF
Telephone: 853500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO BUILDING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYDRO BUILDING SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRO BUILDING SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO BUILDING SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2012 - Present (12 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSK HYDRO ASA | N/A | N/A |
| HYDRO ALUMINIUM AS | N/A | N/A |
| HYDRO ALUMINIUM DEESIDE LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM ROLLED PRODUCTS GMBH | N/A | N/A |
| SPEIRA UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO EXTRUDED SOLUTIONS AS | N/A | N/A |
| HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO BUILDING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO COMPONENTS UK LTD. | Active - Accounts Filed | View Report |
| HYDRO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NORSK HYDRO EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Allan Barr (929363732) Appointed |
| 17/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | Paul Crosson Strong (915474190) has left the board |
| 10/05/2019 | Mark Peter Robinson (911090277) has left the board |
| 10/04/2019 | Nigel Keith Sissons (908032187) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | Nigel Anthony Eley (913725646) has left the board |
| 03/01/2019 | Kathleen Cookson (911230952) has left the board |
| 28/11/2018 | Salvador Vidal Biosca (920527186) has left the board |
| 28/11/2018 | New Board Member Henri Hubert Gomez (925282302) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Steven Mario Helsen (920841902) Appointed |
| 16/05/2016 | Johan Paul Clement Vos (918499544) has left the board |
| 22/02/2016 | New Board Member Salvador Vidal Biosca (920527186) Appointed |
| 22/02/2016 | New Board Member Salvador Vidal Biosca (920527186) Appointed |
| 18/02/2016 | Karsten Lundgaard (919632208) has left the board |
| 18/02/2016 | Karsten Lundgaard (919632208) has left the board |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | Jonathan Peter Montgrove Palethorpe (915478452) has left the board |
| 02/02/2016 | Jonathan Peter Montgrove Palethorpe (915478452) has left the board |
| 13/10/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Karsten Lundgaard (919632208) Appointed |
| 04/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Board Member Johan Paul Clement Vos (918499544) Appointed |
| 19/12/2013 | Hans Uno Oscar Johansson (911490081) has left the board |
| 19/12/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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