HYDROGEN UK LIMITED
LONDON PRO LIMITED PROFESSIONAL RECRUITMENT ORGANISATION LIMITED FINANCE PROFESSIONALS LIMITED

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

Company number 03286747
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 30-40 EASTCHEAP, LONDON, EC3M 1HD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of HYDROGEN UK LIMITED are www.hydrogenuk.co.uk, and www.hydrogen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 03286747. Hydrogen Uk Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Hydrogen Uk Limited is 30 40 Eastcheap London Ec3m 1hd. . ADAMS, Colin Raymond is a Director of the company. SMEATON, Timothy Paul 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, Clare Jane has been resigned. Secretary TEMPLE, Ian Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Christopher William has been resigned. Director GLOVER, John Gerrard has been resigned. Director MARSHALL, Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
ADAMS, Colin Raymond
Appointed Date: 21 May 2015
65 years old

Director
SMEATON, Timothy Paul
Appointed Date: 21 December 2007
54 years old

Director
TEMPLE, Ian Richard
Appointed Date: 27 November 1996
58 years old

Resigned Directors

Secretary
FRICKER, Janet Lynn
Resigned: 31 March 2007
Appointed Date: 30 January 2006

Secretary
PERKINS, Helen Margaret
Resigned: 21 May 2015
Appointed Date: 18 March 2013

Secretary
SCRAFTON, Madeleine
Resigned: 08 April 2014
Appointed Date: 21 August 2008

Secretary
TEMPLE, Clare Jane
Resigned: 30 January 2006
Appointed Date: 27 November 1996

Secretary
TEMPLE, Ian Richard
Resigned: 20 August 2008
Appointed Date: 31 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Director
COLE, Christopher William
Resigned: 02 March 2010
Appointed Date: 16 April 1997
55 years old

Director
GLOVER, John Gerrard
Resigned: 09 April 2015
Appointed Date: 19 October 2009
66 years old

Director
MARSHALL, Charles
Resigned: 10 April 2006
Appointed Date: 01 June 2001
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

HYDROGEN UK LIMITED Events

04 Dec 2016
Auditor's resignation
12 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

19 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

09 Jun 2015
Appointment of Mr Colin Raymond Adams as a director on 21 May 2015
...
... and 84 more events
09 Dec 1996
New secretary appointed
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation

HYDROGEN UK LIMITED Charges

5 October 2012
Legal assignment of contract monies
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to any credit balance…
16 December 2004
Rent deposit deed
Delivered: 23 December 2004
Status: Satisfied on 14 October 2014
Persons entitled: Neon Systems (UK) Limited
Description: All monies held from time to time in the deposit account.
26 November 2001
Fixed charge on purchased debts which fail to vest
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 May 1998
Debenture
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 March 1998
Rent deposit deed
Delivered: 26 March 1998
Status: Satisfied on 9 November 2005
Persons entitled: Brixton Estate PLC
Description: The sum of £29,250 held by the chargee at national…