D2H SOLUTIONS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 6EZ

Company number 07097260
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 3 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 3 Waterside Drive Langley Slough SL3 6EZ on 4 August 2016; Termination of appointment of Darren Andrew Humber as a director on 1 August 2016. The most likely internet sites of D2H SOLUTIONS LIMITED are www.d2hsolutions.co.uk, and www.d2h-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. D2h Solutions Limited is a Private Limited Company. The company registration number is 07097260. D2h Solutions Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of D2h Solutions Limited is 3 Waterside Drive Langley Slough England Sl3 6ez. The company`s financial liabilities are £132.3k. It is £-4.94k against last year. The cash in hand is £73.15k. It is £-4.12k against last year. And the total assets are £171.89k, which is £-0.05k against last year. AGARWAL, Richa is a Director of the company. Director HAMMOND, David Edward has been resigned. Director HUMBER, Darren Andrew has been resigned. The company operates in "Dispensing chemist in specialised stores".


d2h solutions Key Finiance

LIABILITIES £132.3k
-4%
CASH £73.15k
-6%
TOTAL ASSETS £171.89k
-1%
All Financial Figures

Current Directors

Director
AGARWAL, Richa
Appointed Date: 01 August 2016
38 years old

Resigned Directors

Director
HAMMOND, David Edward
Resigned: 10 August 2015
Appointed Date: 07 December 2009
53 years old
Director
HUMBER, Darren Andrew
Resigned: 01 August 2016
Appointed Date: 07 December 2009
50 years old

Persons With Significant Control

Mrs Richa Agarwal
Notified on: 7 December 2016
38 years old
Nature of control: Has significant influence or control

D2H SOLUTIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
04 Aug 2016
Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 3 Waterside Drive Langley Slough SL3 6EZ on 4 August 2016
04 Aug 2016
Termination of appointment of Darren Andrew Humber as a director on 1 August 2016
04 Aug 2016
Registration of charge 070972600002, created on 1 August 2016
04 Aug 2016
Registration of charge 070972600003, created on 1 August 2016
...
... and 15 more events
16 May 2011
Previous accounting period shortened from 31 December 2010 to 31 August 2010
26 Mar 2011
Particulars of a mortgage or charge / charge no: 1
09 Dec 2010
Annual return made up to 7 December 2010 with full list of shareholders
16 Sep 2010
Registered office address changed from 7 Lyne House Rusper Road Capel, Dorking Surrey RH5 5HQ United Kingdom on 16 September 2010
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

D2H SOLUTIONS LIMITED Charges

1 August 2016
Charge code 0709 7260 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2016
Charge code 0709 7260 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property known as unit 4 alpha road, aldershot…
24 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied on 22 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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