H3P TECHNOLOGIES LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
H3P TECHNOLOGIES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
H3P TECHNOLOGIES LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: 03563931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
H3P TECHNOLOGIES LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: 03563931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
H3P TECHNOLOGIES LIMITED - MILTON KEYNES
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 159 MILTON KEYNES BUSINESS CENTRE
MILTON KEYNES
MK14 6GD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE MICHAEL JOSEPH WILLIAM GRAY | Feb 1968 | British | Director | 2018-10-31 | CURRENT |
| MR MAXIMILIAN AMEND | Jul 1996 | German | Director | 2022-05-09 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-05-14 UNTIL 1998-05-14 | RESIGNED | ||
| MICHAEL WARE | Oct 1938 | British | Director | 1998-05-14 UNTIL 2001-02-20 | RESIGNED |
| DIANE VALERIE STACEY | Jan 1957 | British | Director | 1998-05-14 UNTIL 2018-11-01 | RESIGNED |
| RONALD WILLIAM CATTON | Jan 1955 | British | Director | 2001-02-20 UNTIL 2018-11-01 | RESIGNED |
| MR SVEN SATOW | Dec 1973 | German | Director | 2018-10-31 UNTIL 2022-05-09 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-05-14 UNTIL 1998-05-14 | RESIGNED | ||
| DIANE VALERIE STACEY | Jan 1957 | British | Secretary | 1998-05-14 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kluthe Uk Limited | 2018-10-31 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ronald William Catton | 2016-04-06 - 2018-10-31 | 1/1955 | Princes Risborough Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Diane Stacey | 2016-04-06 - 2018-10-31 | 1/1957 | Datchet Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |