HYDROGEN SUPPLIES LIMITED
THE SURREY RESEARCH PARK,

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Company number 02871686
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Sally Ann Williams as a director on 14 June 2016. The most likely internet sites of HYDROGEN SUPPLIES LIMITED are www.hydrogensupplies.co.uk, and www.hydrogen-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Hydrogen Supplies Limited is a Private Limited Company. The company registration number is 02871686. Hydrogen Supplies Limited has been working since 15 November 1993. The present status of the company is Active. The registered address of Hydrogen Supplies Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. BRACKFIELD, Andrew Christopher is a Director of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary CLARK, Julia Gay has been resigned. Secretary KETTLE, Anthony Latham Stanley has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary SIMMONDS, Peter John has been resigned. Secretary WATERHOUSE, Anthony Keith has been resigned. Director CLARK, Julia Gay has been resigned. Director DENNIS, Michael has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director HESS, John Peter has been resigned. Director INGERSON, William Anthony has been resigned. Director KREMER, Hans-Hermann, Doctor has been resigned. Director LARKINS, Sarah Louise has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director MILLER, David has been resigned. Director MOSTYN, Gareth has been resigned. Director PALMER, Nathan has been resigned. Director PRINCE, Colin has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. Director WATERHOUSE, Anthony Keith has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007

Director
BRACKFIELD, Andrew Christopher
Appointed Date: 29 May 2007
69 years old

Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
49 years old

Director
WILLIAMS, Sally Ann
Appointed Date: 14 June 2016
55 years old

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007

Secretary
CLARK, Julia Gay
Resigned: 23 November 2004
Appointed Date: 08 January 1999

Secretary
KETTLE, Anthony Latham Stanley
Resigned: 08 January 1999
Appointed Date: 11 June 1998

Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 27 December 2006

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 24 January 1994
Appointed Date: 15 November 1993

Secretary
SIMMONDS, Peter John
Resigned: 27 December 2006
Appointed Date: 23 November 2004

Secretary
WATERHOUSE, Anthony Keith
Resigned: 11 June 1998
Appointed Date: 24 January 1994

Director
CLARK, Julia Gay
Resigned: 23 November 2004
Appointed Date: 13 January 2003
63 years old

Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 01 July 2009
67 years old

Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 13 January 2009
54 years old

Director
HESS, John Peter
Resigned: 11 June 1998
Appointed Date: 24 January 1994
91 years old

Director
INGERSON, William Anthony
Resigned: 30 May 2007
Appointed Date: 11 June 1998
75 years old

Director
KREMER, Hans-Hermann, Doctor
Resigned: 13 January 2003
Appointed Date: 11 June 1998
75 years old

Director
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 29 May 2007
51 years old

Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 16 August 2008
69 years old

Director
MILLER, David
Resigned: 03 June 1998
Appointed Date: 24 January 1994
86 years old

Director
MOSTYN, Gareth
Resigned: 15 August 2008
Appointed Date: 21 December 2007
53 years old

Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
54 years old

Director
PRINCE, Colin
Resigned: 11 June 1998
Appointed Date: 24 January 1994
91 years old

Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 24 January 1994
Appointed Date: 15 November 1993
37 years old

Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 20 July 2007
67 years old

Director
WATERHOUSE, Anthony Keith
Resigned: 11 June 1998
Appointed Date: 24 January 1994
86 years old

Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 24 January 1994
Appointed Date: 15 November 1993

Persons With Significant Control

Linde Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROGEN SUPPLIES LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Appointment of Mrs Sally Ann Williams as a director on 14 June 2016
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 805,000

...
... and 115 more events
20 Feb 1994
Director resigned;new director appointed

20 Feb 1994
Ad 24/01/94--------- £ si 2@1=2 £ ic 1/3

20 Feb 1994
Registered office changed on 20/02/94 from: 41 park square north leeds LS1 2NS

20 Feb 1994
Accounting reference date notified as 31/12

15 Nov 1993
Incorporation