Company number 09559469
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 16 BALMER CUT, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, ENGLAND, MK18 1UL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mark Jackson as a secretary on 17 May 2017; Termination of appointment of Lisa Davies as a secretary on 17 May 2017; Registered office address changed from 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH England to 16 Balmer Cut Buckingham Industrial Estate Buckingham MK18 1UL on 17 May 2017. The most likely internet sites of D2H ENGINEERING SERVICES LTD are www.d2hengineeringservices.co.uk, and www.d2h-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.3 miles; to Kings Sutton Rail Station is 13 miles; to Oxford Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2h Engineering Services Ltd is a Private Limited Company.
The company registration number is 09559469. D2h Engineering Services Ltd has been working since 24 April 2015.
The present status of the company is Active. The registered address of D2h Engineering Services Ltd is 16 Balmer Cut Buckingham Industrial Estate Buckingham England Mk18 1ul. . JACKSON, Mark is a Secretary of the company. DAVIES, Darren John is a Director of the company. DAVIES, Lisa is a Director of the company. Secretary DAVIES, Lisa has been resigned. Director HINSON, Simon William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
DAVIES, Lisa
Resigned: 17 May 2017
Appointed Date: 21 November 2016
Director
KAHAN, Barbara
Resigned: 24 April 2015
Appointed Date: 24 April 2015
94 years old
Persons With Significant Control
Mrs Lisa Davies
Notified on: 8 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
D2H ENGINEERING SERVICES LTD Events
18 May 2017
Appointment of Mark Jackson as a secretary on 17 May 2017
17 May 2017
Termination of appointment of Lisa Davies as a secretary on 17 May 2017
17 May 2017
Registered office address changed from 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH England to 16 Balmer Cut Buckingham Industrial Estate Buckingham MK18 1UL on 17 May 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Director's details changed for Mr Darren John Davies on 1 December 2016
...
... and 7 more events
25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
16 Feb 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
01 May 2015
Termination of appointment of Barbara Kahan as a director on 24 April 2015
29 Apr 2015
Appointment of Mr Simon William Hinson as a director on 24 April 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24