This company is commonly known as H3p Technologies Limited. The company was founded 26 years ago and was given the registration number 03563931. The firm's registered office is in MILTON KEYNES. You can find them at Suite 159 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, . This company's SIC code is 46750 - Wholesale of chemical products.
Name | : | H3P TECHNOLOGIES LIMITED |
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Company Number | : | 03563931 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 1998 |
End of financial year | : | 31 January 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 159 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, England, MK14 6GD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chemische Werke Kluthe Gmbh, Gottlieb-Daimler-Str. 12, Heidelberg, Germany, 69115 | Director | 09 May 2022 | Active |
55, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HB | Director | 31 October 2018 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 14 May 1998 | Active |
29 Burroway Road, Langley, Slough, SL3 8EH | Secretary | 14 May 1998 | Active |
Tezpore, Summerleys Road, Princes Risborough, HP27 9PZ | Director | 20 February 2001 | Active |
Chemische Werke Kluthe Gmbh, Gottlieb-Daimler-Str. 12, 69115, Heidelberg, Germany, | Director | 31 October 2018 | Active |
29 Burroway Road, Langley, Slough, SL3 8EH | Director | 14 May 1998 | Active |
30 Oak View, Great Kingshill, High Wycombe, HP15 6HB | Director | 14 May 1998 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 14 May 1998 | Active |
Kluthe Uk Limited | ||
Notified on | : | 31 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 159 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, England, MK14 6GD |
Nature of control | : |
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Mr Ronald William Catton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tezpore, Summerleys Road, Princes Risborough, United Kingdom, HP27 9PZ |
Nature of control | : |
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Ms Diane Stacey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Clifton House, 29 High Street, Datchet, England, SL3 9EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Officers | Appoint person director company with name date. | Download |
2022-05-09 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Accounts | Change account reference date company current extended. | Download |
2018-11-12 | Address | Change registered office address company with date old address new address. | Download |
2018-11-12 | Accounts | Change account reference date company current shortened. | Download |
2018-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-12 | Officers | Appoint person director company with name date. | Download |
2018-11-12 | Officers | Termination director company with name termination date. | Download |
2018-11-12 | Officers | Termination director company with name termination date. | Download |
2018-11-12 | Officers | Termination secretary company with name termination date. | Download |
2018-11-12 | Officers | Appoint person director company with name date. | Download |
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