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HBM HUB (TECHNOLOGY) LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04117250
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Geschäftsführung
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Prokuristen
- WRIGHT, Rebecca Juliet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2000
- Gelöscht am:
- 2023-04-17
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Rmc Hbm Trading Hub Limited
- Changeissues Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HACKREMCO (NO.1762) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-02
- Jahresmeldung
- Fälligkeit: 2021-06-16
- Letzte Einreichung: 2020-06-02
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HBM HUB (TECHNOLOGY) LIMITED Firmenbeschreibung
- HBM HUB (TECHNOLOGY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04117250. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.11.2000 registriert. HBM HUB (TECHNOLOGY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1762) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2013.Die Firma kann schriftlich über Cemex House erreicht werden.
Jetzt sichern HBM HUB (TECHNOLOGY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hbm Hub (Technology) Limited - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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accounts-with-accounts-type-dormant (2018-06-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-02-22) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-dormant (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-dormant (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-22) - 288b
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accounts-with-accounts-type-dormant (2007-04-04) - AA
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legacy (2007-07-25) - 288a
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legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-dormant (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-dormant (2005-06-07) - AA
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legacy (2005-05-19) - 288a
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legacy (2005-05-19) - 288b
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legacy (2005-01-06) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-03-30) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-30) - AA
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legacy (2004-09-29) - 288a
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legacy (2004-09-29) - 288b
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legacy (2004-09-20) - 288c
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 363s
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accounts-with-accounts-type-dormant (2003-10-19) - AA
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legacy (2003-12-09) - 363s
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legacy (2003-12-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-03) - AA
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legacy (2002-01-26) - 287
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legacy (2002-01-26) - 288a
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legacy (2002-01-17) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-18) - CERTNM
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memorandum-articles (2001-02-21) - MEM/ARTS
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legacy (2001-02-21) - 225
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legacy (2001-02-21) - 288b
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legacy (2001-02-21) - 88(2)R
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resolution (2001-02-21) - RESOLUTIONS
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legacy (2001-07-06) - 288a
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legacy (2001-08-14) - 288b
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legacy (2001-08-21) - 288a
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legacy (2001-12-17) - 363a
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legacy (2001-12-28) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-11-30) - NEWINC