Hydrogen Falmouth Limited in Earlswood SOLIHULL

Hydrogen Falmouth Limited SOLIHULL

Hydrogen Falmouth started in year 2010 as Private Limited Company with registration number 07193169. The Hydrogen Falmouth company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH. Since Mon, 2nd Dec 2019 Hydrogen Falmouth Limited is no longer carrying the name D&G Brokers.

The firm has 2 directors, namely Roger L., Caron B.. Of them, Caron B. has been with the company the longest, being appointed on 6 March 2014 and Roger L. has been with the company for the least time - from 6 February 2020. As of 28 May 2024, there were 2 ex directors - John D., John D. and others listed below. There were no ex secretaries.

Hydrogen Falmouth Limited Address / Contact

Office Address	The Old School House Forshaw Heath Lane
Office Address2	Earlswood
Town	Solihull
Post code	B94 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07193169
Date of Incorporation	Wed, 17th Mar 2010
Industry	Buying and selling of own real estate
End of financial Year	22nd October
Company age	14 years old
Account next due date	Mon, 22nd Jul 2024 (55 days left)
Account last made up date	Sat, 22nd Oct 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Roger L.

Position: Director

Appointed: 06 February 2020

Caron B.

Position: Director

Appointed: 06 March 2014

John D.

Position: Director

Appointed: 13 December 2019

Resigned: 07 February 2020

John D.

Position: Director

Appointed: 17 March 2010

Resigned: 06 March 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is John D. This PSC and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

D&G Brokers	December 2, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 22nd Oct 2022 filed on: 26th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 22nd Oct 2022 filed on: 26th, October 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 22nd Oct 2022 filed on: 20th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 17th Mar 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Oct 2021 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 17th Mar 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Oct 2020 filed on: 27th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 17th Mar 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071931690002, created on Wed, 17th Mar 2021 filed on: 22nd, March 2021	mortgage	Free Download (82 pages)
MR01	Registration of charge 071931690001, created on Thu, 28th Jan 2021 filed on: 29th, January 2021	mortgage	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Oct 2019 filed on: 24th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 17th Mar 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AP01	On Thu, 6th Feb 2020 new director was appointed. filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Feb 2020 filed on: 7th, February 2020	officers	Free Download (1 page)
AP01	On Fri, 13th Dec 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 2nd Dec 2019 filed on: 2nd, December 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Tue, 23rd Oct 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 17th Mar 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 23rd Oct 2017 filed on: 23rd, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 17th Mar 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 23rd Oct 2016 filed on: 21st, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 17th Mar 2017 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Oct 2015 filed on: 1st, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 23rd Oct 2015 filed on: 22nd, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 24th Oct 2014 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 24th Oct 2014 filed on: 7th, October 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 25th Oct 2014 filed on: 10th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 22nd, April 2015	annual return
AA	Total exemption full company accounts data drawn up to Sat, 26th Oct 2013 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (3 pages)
AP01	On Thu, 6th Mar 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Mar 2014 filed on: 6th, March 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 27th Nov 2013. Old Address: 2 Relton Mews London SW7 1ET United Kingdom filed on: 27th, November 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 26th Oct 2012 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 26th Oct 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 27th Oct 2012 filed on: 12th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 7th, May 2013	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 28th Oct 2011 filed on: 15th, January 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 28th Oct 2011 filed on: 16th, October 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Oct 2011 filed on: 23rd, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 21st, March 2012	annual return	Free Download (3 pages)
AA01	Extension of accounting period to Sun, 30th Oct 2011 from Thu, 30th Jun 2011 filed on: 21st, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Wed, 30th Jun 2010 filed on: 2nd, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 16th, May 2011	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2010	incorporation	Free Download (30 pages)

Hydrogen Falmouth Limited SOLIHULL

Hydrogen Falmouth Limited Address / Contact

Company Information / Profile

Company staff

Roger L.

Caron B.

John D.

John D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us