H3P TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
H3P TECHNOLOGIES LIMITED
COMPANY NUMBER
03563931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
14/05/1998
(26 years and 7 months old)
WEBSITE
http://kluthe.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/05/1998
26/03/2001
H3P LIMITED
MILTON KEYNES
MK14 6GD
Suite 159
Milton Keynes Business Centre
Milton Keynes
MK14 6GD
MK14 6GD
Trios House
Reform Road
Maidenhead
Berkshire
SL6 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLUTHE UK LTD | Active - Accounts Filed | View Report |
| H3P TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Maximilian Amend (929560554) has left the board |
| 18/09/2024 | New Board Member Katharina Erika Irmgard Kluthe (932718584) Appointed |
| 13/09/2024 | Clive Michael Joseph William Gray (925238703) has left the board |
Credit Risk Overview
Want to learn more about H3P TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H3P TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H3P TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2024 - Present (3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 14/05/1998 - Present (26 years and 7 months) 14/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Director: 14/05/1998 - 01/11/2018 (20 years and 5 months) Secretary: 14/05/1998 - 01/11/2018 (20 years and 5 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
14/05/1998 - 20/02/2001 (2 years and 9 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLUTHE CHEMICALS GMBH & CO. KG | N/A | N/A |
| CHEMISCHE WERKE KLUTHE GMBH | N/A | N/A |
| KLUTHE UK LTD | Active - Accounts Filed | View Report |
| H3P TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Maximilian Amend (929560554) has left the board |
| 18/09/2024 | New Board Member Katharina Erika Irmgard Kluthe (932718584) Appointed |
| 13/09/2024 | Clive Michael Joseph William Gray (925238703) has left the board |
| 13/09/2024 | New Board Member Ian David Harrison (932703238) Appointed |
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Sven Satow (925238778) has left the board |
| 11/05/2022 | New Board Member Maximilian Amend (929560554) Appointed |
| 30/03/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 14/11/2018 | Ronald William Catton (903865996) has left the board |
| 14/11/2018 | New Board Member Sven Satow (925238778) Appointed |
| 14/11/2018 | New Board Member Clive Michael Joseph William Gray (925238703) Appointed |
| 14/11/2018 | Change in Reg. Office |
| 14/11/2018 | Diane Stacey (906084102) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 24/05/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 22/05/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
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