HYDROGEN INTERNATIONAL LIMITED

Profile HYDROGEN INTERNATIONAL LIMITED

Actual on 01.12.2021
Company name
HYDROGEN INTERNATIONAL LIMITED
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Company number
03876449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 30 September 2022 due by Friday, 14 October 2022

Last statement dated Thursday, 30 September 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
30-40 EASTCHEAP, LONDON, EC3M 1HD
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PSC and Officers HYDROGEN INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

HUNTER, John Patrick
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: 30-40 Eastcheap, London, EC3M 1HD
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom
TEMPLE, Ian Richard
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSHALL, Charles
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 10 April 2006
Correspondence address: Oak Ridge, Coombe Park, Kingston Upon Tahmes, KT2 7DJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
CHURCH, Daniel Thomas Ross
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Monday, 14 August 2017
Correspondence address: 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: England
MOGLIANI, Isabel Jennifer
Status: Not active
Appointed on: Tuesday, 13 June 2017
Resigned on: Thursday, 01 August 2019
Correspondence address: 30-40 Eastcheap, London, EC3M 1HD
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Legal & Compliance Director
Country of residence: United Kingdom
GLOVER, John Gerrard
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Thursday, 09 April 2015
Correspondence address: 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COLE, Christopher William
Status: Not active
Appointed on: Thursday, 03 March 2011
Resigned on: Thursday, 14 February 2019
Correspondence address: 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
PERKINS, Helen Margaret
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Thursday, 21 May 2015
Correspondence address: 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Role: Secretary
WELLER, Dianne Francis
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 04 April 2000
Correspondence address: Flat 1 78 Lots Road, London, SW10 0QD
Role: Secretary
ADAMS, Colin Raymond
Status: Not active
Appointed on: Thursday, 21 May 2015
Resigned on: Tuesday, 04 April 2017
Correspondence address: 30-40 Eastcheap, London, EC3M 1HD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
SCRAFTON, Madeleine
Status: Not active
Appointed on: Thursday, 21 August 2008
Resigned on: Tuesday, 08 April 2014
Correspondence address: 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Role: Secretary
PARKER, Barnaby George Woodward
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Tuesday, 30 October 2007
Correspondence address: 11b Ashness Road, London, SW11 6RY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Sales Director
SMEATON, Timothy Paul
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 06 June 2018
Correspondence address: 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMEATON, Timothy Paul
Status: Not active
Appointed on: Monday, 20 November 2000
Resigned on: Wednesday, 20 August 2008
Correspondence address: 3 Cicada Road, Wandsworth, London, SW18 2NN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Hydrogen Group Plc
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: 30-40 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors