HYDROGEN EMPLOYEE SHARE COMPANY LIMITED
LONDON HALLCO 1310 LIMITED

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

Company number 05734515
Status Active
Incorporation Date 8 March 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 fifty-seven 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 EMPLOYEE SHARE COMPANY LIMITED are www.hydrogenemployeesharecompany.co.uk, and www.hydrogen-employee-share-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Employee Share Company Limited is a Private Limited Company. The company registration number is 05734515. Hydrogen Employee Share Company Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Hydrogen Employee Share Company 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 FRICKER, Janet Lynn has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary SCRAFTON, Madeleine has been resigned. Secretary TEMPLE, Ian Richard has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director FRICKER, Janet Lynn has been resigned. Director GLOVER, John Gerrard has been resigned. Director PHILLIPS, Martyn has been resigned. Director SMEATON, Timothy Paul has been resigned. Nominee Director HALLIWELLS DIRECTORS 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 March 2007
58 years old

Resigned Directors

Secretary
FRICKER, Janet Lynn
Resigned: 23 March 2007
Appointed Date: 17 May 2006
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
TEMPLE, Ian Richard
Resigned: 20 August 2008
Appointed Date: 24 March 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 17 May 2006
Appointed Date: 08 March 2006
Director
FRICKER, Janet Lynn
Resigned: 23 March 2007
Appointed Date: 17 May 2006
54 years old
Director
GLOVER, John Gerrard
Resigned: 09 April 2015
Appointed Date: 02 September 2013
66 years old
Director
PHILLIPS, Martyn
Resigned: 30 September 2015
Appointed Date: 17 May 2006
57 years old
Director
SMEATON, Timothy Paul
Resigned: 31 March 2015
Appointed Date: 02 September 2013
54 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 May 2006
Appointed Date: 08 March 2006

Persons With Significant Control

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

HYDROGEN EMPLOYEE SHARE COMPANY 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
06 Oct 2015
Termination of appointment of Martyn Phillips as a director on 30 September 2015
...
... and 47 more events
31 May 2006
Registered office changed on 31/05/06 from: st james's court brown street manchester greater manchester M2 2JF
31 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
24 May 2006
Memorandum and Articles of Association
17 May 2006
Company name changed hallco 1310 LIMITED\certificate issued on 17/05/06
08 Mar 2006
Incorporation

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