H2 INTERNATIONAL LIMITED - LONDON


Overview

H2 INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
H2 INTERNATIONAL LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055189.

H2 INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O TUCKERS CONSULTANCY, 4 RALEIGH HOUSE
LONDON
E14 9SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRGIT HOFFMANN May 1959 German Director 2000-09-08 CURRENT
DAVID CHARLES RUSSELL HANCOCK Dec 1959 British Director 2000-09-08 CURRENT
HAGGARDS & CO LIMITED Corporate Secretary 2007-09-21 CURRENT
MR OLIVER JOHN PLUMMER Dec 1949 British Director 2000-08-17 UNTIL 2000-09-08 RESIGNED
RIDGWAY FINANCIAL SERVICES LIMITED Corporate Secretary 2000-08-17 UNTIL 2007-08-16 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-08-17 UNTIL 2000-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Birgit Hoffmann 2016-07-01 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr David Charles Russell Hancock 2016-07-01 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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