HEMPSEC LTD.
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU
Company number 08714670
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEMPSEC LTD. are www.hempsec.co.uk, and www.hempsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hempsec Ltd is a Private Limited Company. The company registration number is 08714670. Hempsec Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of Hempsec Ltd is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . PRITCHETT, Ian John is a Director of the company. Director HEMPEL, Jorgen has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
PRITCHETT, Ian John
Appointed Date: 02 October 2013
62 years old

Resigned Directors

Director
HEMPEL, Jorgen
Resigned: 07 August 2014
Appointed Date: 02 October 2013
90 years old

Persons With Significant Control

Mr Martin St Clair Pike
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ian John Pritchett
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HEMPSEC LTD. Events

05 Dec 2016
Confirmation statement made on 2 October 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
02 Nov 2015
Registered office address changed from North Bailey House New Inn Hall Street Oxford OX1 2EA to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 2 November 2015
...
... and 1 more events
30 Jan 2015
Total exemption small company accounts made up to 31 May 2014
13 Oct 2014
Previous accounting period shortened from 31 October 2014 to 31 May 2014
02 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
12 Aug 2014
Termination of appointment of Jorgen Hempel as a director on 7 August 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1

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