HSE PASSPORT LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2LA

Company number 07953778
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 2LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016. The most likely internet sites of HSE PASSPORT LIMITED are www.hsepassport.co.uk, and www.hse-passport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hse Passport Limited is a Private Limited Company. The company registration number is 07953778. Hse Passport Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Hse Passport Limited is 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire England Hp20 2la. . BAKER, Ross is a Secretary of the company. BAKER, Ross Winston is a Director of the company. FISHER, Graham is a Director of the company. Director WARD, Julian Hannaford has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAKER, Ross
Appointed Date: 16 March 2012
Director
BAKER, Ross Winston
Appointed Date: 17 February 2012
53 years old
Director
FISHER, Graham
Appointed Date: 15 March 2012
76 years old

Resigned Directors

Director
WARD, Julian Hannaford
Resigned: 17 December 2015
Appointed Date: 15 March 2012
57 years old

Persons With Significant Control

Orange Genie Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSE PASSPORT LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
22 Dec 2015
Termination of appointment of Julian Hannaford Ward as a director on 17 December 2015
...
... and 6 more events
04 Jan 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
16 Mar 2012
Appointment of Mr Ross Baker as a secretary
15 Mar 2012
Appointment of Mr Julian Hannaford Ward as a director
15 Mar 2012
Appointment of Mr. Graham Fisher as a director
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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