Company number 04327561
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address UNIT 2F MERSEYWHARF BUSINESS PARK, DOCK ROAD SOUTH, BROMBOROUGH, CHESHIRE, CH62 4SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of John Bruhn as a director on 1 January 2017; Appointment of Herman Vogel as a secretary on 1 January 2017; Termination of appointment of John Bruhn as a secretary on 1 January 2017. The most likely internet sites of TJ/H2B ANALYTICAL SERVICES, LIMITED are www.tjh2banalyticalservices.co.uk, and www.tj-h2b-analytical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Tj H2b Analytical Services Limited is a Private Limited Company.
The company registration number is 04327561. Tj H2b Analytical Services Limited has been working since 22 November 2001.
The present status of the company is Active. The registered address of Tj H2b Analytical Services Limited is Unit 2f Merseywharf Business Park Dock Road South Bromborough Cheshire Ch62 4su. . VOGEL, Herman is a Secretary of the company. HANSON, David is a Director of the company. NORTHCOTE, Susan Ann is a Director of the company. VOGEL, Herman is a Director of the company. WALKER, John Anthony is a Director of the company. Secretary BRUHN, John has been resigned. Director BRUHN, John has been resigned. Director BURNS, David has been resigned. Director HAUPERT, Theodore has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRUHN, John
Resigned: 01 January 2017
Appointed Date: 22 November 2001
Director
BRUHN, John
Resigned: 01 January 2017
Appointed Date: 22 November 2001
63 years old
Director
BURNS, David
Resigned: 01 August 2010
Appointed Date: 22 November 2001
63 years old
Director
HAUPERT, Theodore
Resigned: 31 October 2002
Appointed Date: 22 November 2001
82 years old
Persons With Significant Control
John Bruhn
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
David Hanson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
TJ/H2B ANALYTICAL SERVICES, LIMITED Events
06 Feb 2017
Termination of appointment of John Bruhn as a director on 1 January 2017
06 Feb 2017
Appointment of Herman Vogel as a secretary on 1 January 2017
06 Feb 2017
Termination of appointment of John Bruhn as a secretary on 1 January 2017
24 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 49 more events
16 Nov 2002
Ad 26/04/02--------- £ si 100@1=100 £ ic 1000/1100
07 Jun 2002
New director appointed
07 Jun 2002
New director appointed
20 May 2002
Accounting reference date shortened from 30/11/02 to 31/10/02
22 Nov 2001
Incorporation