HYDROGEN BUSINESS SOLUTIONS LTD
LONDON

Hellopages » City of London » City of London » EC3M 1HD

Company number 05600197
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 30-40 EASTCHEAP, LONDON, EC3M 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HYDROGEN BUSINESS SOLUTIONS LTD are www.hydrogenbusinesssolutions.co.uk, and www.hydrogen-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrogen Business Solutions Ltd is a Private Limited Company. The company registration number is 05600197. Hydrogen Business Solutions Ltd has been working since 21 October 2005. The present status of the company is Active. The registered address of Hydrogen Business Solutions Ltd is 30 40 Eastcheap London Ec3m 1hd. . ADAMS, Colin Raymond is a Director of the company. TEMPLE, Ian Richard is a Director of the company. Secretary PERKINS, Helen Margaret has been resigned. Secretary SCRAFTON, Madeleine has been resigned. Secretary SMEATON, Timothy Paul has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GLOVER, John Gerrard has been resigned. Director SMEATON, Timothy Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ADAMS, Colin Raymond
Appointed Date: 21 May 2015
65 years old
Director
TEMPLE, Ian Richard
Appointed Date: 24 October 2005
58 years old

Resigned Directors

Secretary
PERKINS, Helen Margaret
Resigned: 21 May 2015
Appointed Date: 10 April 2014
Secretary
SCRAFTON, Madeleine
Resigned: 08 April 2014
Appointed Date: 21 August 2008
Secretary
SMEATON, Timothy Paul
Resigned: 20 August 2008
Appointed Date: 24 October 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 October 2005
Appointed Date: 21 October 2005
Director
GLOVER, John Gerrard
Resigned: 09 April 2015
Appointed Date: 02 September 2013
66 years old
Director
SMEATON, Timothy Paul
Resigned: 31 March 2015
Appointed Date: 24 October 2005
54 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Propartners Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

HYDROGEN BUSINESS SOLUTIONS LTD Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Jun 2015
Appointment of Mr Colin Raymond Adams as a director on 21 May 2015
...
... and 34 more events
21 Dec 2005
New secretary appointed;new director appointed
21 Dec 2005
New director appointed
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
21 Oct 2005
Incorporation

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