H D SCIENCE LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LZ

Company number 02427861
Status Active
Incorporation Date 29 September 1989
Company Type Private Limited Company
Address 41 RUSHAM PARK AVENUE, EGHAM, TW20 9LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 2 . The most likely internet sites of H D SCIENCE LIMITED are www.hdscience.co.uk, and www.h-d-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Feltham Rail Station is 6.1 miles; to Bagshot Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Science Limited is a Private Limited Company. The company registration number is 02427861. H D Science Limited has been working since 29 September 1989. The present status of the company is Active. The registered address of H D Science Limited is 41 Rusham Park Avenue Egham Tw20 9lz. . HALKET, John Mcknight is a Secretary of the company. HALKET, John Mcknight is a Director of the company. HALKET, Susan Patricia is a Director of the company. Director DOWN, Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALKET, John Mcknight
Director
HALKET, John Mcknight

77 years old
Director
HALKET, Susan Patricia
Appointed Date: 24 March 2015
73 years old

Resigned Directors

Director
DOWN, Stephen
Resigned: 24 March 2015
75 years old

Persons With Significant Control

Mr John Mcknight Halket
Notified on: 23 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H D SCIENCE LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Appointment of Mrs Susan Patricia Halket as a director on 24 March 2015
...
... and 60 more events
01 Feb 1990
Registered office changed on 01/02/90 from: 120 east road london N1 6AA
01 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1989
Company name changed mergrove LIMITED\certificate issued on 19/12/89
29 Sep 1989
Incorporation

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