H2E LIMITED
BATH

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Company number 04944454
Status Active
Incorporation Date 27 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ISABELLA MEWS THE AVENUE, COMBE DOWN, BATH, ENGLAND, BA2 5EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 27-28 Monmouth Street Bath Banes BA1 2AD to Isabella Mews the Avenue Combe Down Bath BA2 5EH on 24 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H2E LIMITED are www.h2e.co.uk, and www.h2e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. H2e Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04944454. H2e Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of H2e Limited is Isabella Mews The Avenue Combe Down Bath England Ba2 5eh. . BOSTON, Amanda Rae is a Secretary of the company. NORMAN, John Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, Jared Barclay has been resigned. Director WHITE, Robert Charles Lether has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOSTON, Amanda Rae
Appointed Date: 27 October 2003
Director
NORMAN, John Barry
Appointed Date: 27 October 2003
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
FOX, Jared Barclay
Resigned: 14 May 2015
Appointed Date: 02 January 2004
57 years old
Director
WHITE, Robert Charles Lether
Resigned: 06 October 2007
Appointed Date: 27 October 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr John Barry Norman
Notified on: 20 October 2016
77 years old
Nature of control: Has significant influence or control

H2E LIMITED Events

29 Dec 2016
Confirmation statement made on 27 October 2016 with updates
24 Sep 2016
Registered office address changed from 27-28 Monmouth Street Bath Banes BA1 2AD to Isabella Mews the Avenue Combe Down Bath BA2 5EH on 24 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 27 October 2015 no member list
24 Nov 2015
Termination of appointment of Jared Barclay Fox as a director on 14 May 2015
...
... and 26 more events
04 Nov 2003
Director resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
27 Oct 2003
Incorporation

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