Toutes les informations sur:

Nom	Hydro-FLO Environmental LTD
Adresse	West Emlett Cottage Black Dog Crediton EX17 4QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Hydro FLO Environmental LTD
Company Register Address	138 High Street South Molton EX17 3DX
Société Numéro de Registre	07377240 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hydro-FLO Environmental LTD \| Hydro-FLO Environmental Manngere LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Elton, Penelope Jane Status: Active Notified: 13/03/2023 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smeeton, Brian Frederick Status: Active Notified: 13/03/2023 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Elton, Penelope Jane Status: Ceased Notified: 30/06/2016 Ceased: 19/01/2023 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hydrogen Engergy & Power Limited Status: Ceased Notified: 19/01/2023 Ceased: 13/03/2023 Companies House Number: 10769828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Smeeton, Brian Frederick Status: Ceased Notified: 30/06/2016 Ceased: 19/01/2023 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Elton, Penelope Jane Crediton, Devon, England Status: Active Notified: 15/09/2010 Role: Secretary

Elton, Penelope Jane Crediton, Devon, England Status: Active Notified: 13/03/2023 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smeeton, Brian Frederick Crediton, Devon, England Status: Active Notified: 15/09/2010 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Hydro-FLO Environmental LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (3)