H2S2 LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB

Company number 09421199
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 5 Deansway Worcester WR1 2JG England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 7 March 2017; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Mark Neilson Lord as a director on 31 January 2017. The most likely internet sites of H2S2 LIMITED are www.h2s2.co.uk, and www.h2s2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. H2s2 Limited is a Private Limited Company. The company registration number is 09421199. H2s2 Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of H2s2 Limited is Trinity House 3 Bullace Lane Dartford Kent United Kingdom Da1 1bb. . BULLOCK, Nigel Robert is a Director of the company. POWELL, Steven Spencer is a Director of the company. TODD, David John is a Director of the company. TONKS, Mark Andrew is a Director of the company. Director LORD, Mark Neilson has been resigned. Director WATSON, Alastair Charles has been resigned. The company operates in "Private security activities".


Current Directors

Director
BULLOCK, Nigel Robert
Appointed Date: 04 February 2015
52 years old
Director
POWELL, Steven Spencer
Appointed Date: 04 February 2015
59 years old
Director
TODD, David John
Appointed Date: 31 January 2017
53 years old
Director
TONKS, Mark Andrew
Appointed Date: 31 January 2017
63 years old

Resigned Directors

Director
LORD, Mark Neilson
Resigned: 31 January 2017
Appointed Date: 09 October 2015
67 years old
Director
WATSON, Alastair Charles
Resigned: 13 May 2016
Appointed Date: 09 October 2015
56 years old

Persons With Significant Control

Hardstaff Barriers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Highway Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

H2S2 LIMITED Events

07 Mar 2017
Registered office address changed from 5 Deansway Worcester WR1 2JG England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 7 March 2017
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2017
Termination of appointment of Mark Neilson Lord as a director on 31 January 2017
17 Feb 2017
Appointment of Mark Andrew Tonks as a director on 31 January 2017
17 Feb 2017
Appointment of David John Todd as a director on 31 January 2017
...
... and 4 more events
13 Oct 2015
Appointment of Mr Mark Neilson Lord as a director on 9 October 2015
13 Oct 2015
Appointment of Mr Alastair Charles Watson as a director on 9 October 2015
13 Oct 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 2
04 Feb 2015
Appointment of Mr Steven Spencer Powell as a director on 4 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

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