HYDROGEN CONSULTING LIMITED
LONDON

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

Company number 05695017
Status Active
Incorporation Date 2 February 2006
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-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of HYDROGEN CONSULTING LIMITED are www.hydrogenconsulting.co.uk, and www.hydrogen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Consulting Limited is a Private Limited Company. The company registration number is 05695017. Hydrogen Consulting Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Hydrogen Consulting Limited 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: 02 February 2006
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: 02 February 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 February 2006
Appointed Date: 02 February 2006
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: 11 May 2007
54 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Hydrogen International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROGEN CONSULTING LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
24 Nov 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015
...
... and 36 more events
13 Feb 2006
New secretary appointed
13 Feb 2006
Ad 02/02/06--------- £ si 2@1=2 £ ic 2/4
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
02 Feb 2006
Incorporation

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