H2 BUSINESS COMMUNICATION LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 05002587
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1.05 . The most likely internet sites of H2 BUSINESS COMMUNICATION LIMITED are www.h2businesscommunication.co.uk, and www.h2-business-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2 Business Communication Limited is a Private Limited Company. The company registration number is 05002587. H2 Business Communication Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of H2 Business Communication Limited is Market House 10 Market Walk Saffron Walden Essex Cb10 1jz. . CHILTON, Anthony is a Secretary of the company. CHILTON, Anthony is a Director of the company. KEMP, Helen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CARSON, Robert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
CHILTON, Anthony
Appointed Date: 23 December 2003
Director
CHILTON, Anthony
Appointed Date: 23 December 2003
69 years old
Director
KEMP, Helen
Appointed Date: 03 October 2008
50 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
CARSON, Robert
Resigned: 19 December 2008
Appointed Date: 23 December 2003
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Anthony Chilton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

H2 BUSINESS COMMUNICATION LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1.05
17 Jul 2015
Total exemption full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1.05
...
... and 37 more events
18 Jan 2004
New director appointed
18 Jan 2004
New secretary appointed
18 Jan 2004
Director resigned
18 Jan 2004
Secretary resigned
23 Dec 2003
Incorporation

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