H B H LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6NE

Company number 03045341
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address HANGAR 62A NORTH EAST SECTOR, BOURNEMOUTH INT AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Total exemption small company accounts made up to 30 April 2015; Amended total exemption small company accounts made up to 30 April 2014. The most likely internet sites of H B H LIMITED are www.hbh.co.uk, and www.h-b-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Christchurch Rail Station is 3.9 miles; to Bournemouth Rail Station is 4.3 miles; to Branksome Rail Station is 5.6 miles; to Parkstone (Dorset) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B H Limited is a Private Limited Company. The company registration number is 03045341. H B H Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of H B H Limited is Hangar 62a North East Sector Bournemouth Int Airport Hurn Christchurch Dorset Bh23 6ne. . HILLIER, Ian Boyd is a Director of the company. DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED is a Director of the company. Secretary HILLIER, Maarit Hannele has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HILLIER, Maarit Hannele has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director HBH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HILLIER, Ian Boyd
Appointed Date: 17 July 1995
68 years old
Director
DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED
Appointed Date: 01 June 2009

Resigned Directors

Secretary
HILLIER, Maarit Hannele
Resigned: 01 June 2009
Appointed Date: 17 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 1995
Appointed Date: 12 April 1995
Director
HILLIER, Maarit Hannele
Resigned: 01 June 2009
Appointed Date: 17 July 1995
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 1995
Appointed Date: 12 April 1995
Director
HBH LIMITED
Resigned: 02 June 2009
Appointed Date: 01 June 2009

H B H LIMITED Events

12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Amended total exemption small company accounts made up to 30 April 2014
10 Jun 2015
Amended total exemption small company accounts made up to 30 April 2013
10 Jun 2015
Amended total exemption small company accounts made up to 30 April 2012
...
... and 69 more events
20 Jul 1995
Nc inc already adjusted 17/07/95
20 Jul 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1995
Incorporation

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