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 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
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 |