H2D4 LIMITED
BISHOP'S STORTFORD ELSENHAM HAIR LIMITED

Hellopages » Essex » Uttlesford » CM22 6DD

Company number 05019674
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 2 HIGH STREET, ELSENHAM, BISHOP'S STORTFORD, CM22 6DD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of H2D4 LIMITED are www.h2d4.co.uk, and www.h2d4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bishops Stortford Rail Station is 4.4 miles; to Audley End Rail Station is 6.3 miles; to Harlow Mill Rail Station is 9.6 miles; to Harlow Town Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2d4 Limited is a Private Limited Company. The company registration number is 05019674. H2d4 Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of H2d4 Limited is 2 High Street Elsenham Bishop S Stortford Cm22 6dd. . SHEARS, Richard John is a Secretary of the company. FEGAN, Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SHEARS, Richard John
Appointed Date: 22 January 2004
Director
FEGAN, Ann
Appointed Date: 22 January 2004
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Ms Ann Fegan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

H2D4 LIMITED Events

03 Mar 2017
Confirmation statement made on 19 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
12 Feb 2015
Registered office address changed from C/O C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB to 2 High Street Elsenham Bishop's Stortford CM22 6DD on 12 February 2015
...
... and 26 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
19 Jan 2004
Incorporation

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