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HUB BOX LIMITED - First Floor Offices, 68, Lemon Street, Truro, Cornwall, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08591523
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Offices, 68
- Lemon Street
- Truro
- Cornwall
- TR1 2PR
- England First Floor Offices, 68, Lemon Street, Truro, Cornwall, TR1 2PR, England UK
Management
- Geschäftsführung
- BOON, Richard Crawford
- HARPER, Mark Simon
- HENDERSON, Simon Anthony Glidden
- HUGO, Christian John
- REILLEY, Alexander Morton
- SHETTY, Sameer
- WODSKOU, Michael
- BISHOP, Jacob
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.2013
- Alter der Firma 2013-07-01 10 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Provenance Investment Partners I Lp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-15
- Letzte Einreichung: 2022-07-01
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HUB BOX LIMITED Firmenbeschreibung
- HUB BOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08591523. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über First Floor Offices, 68 erreicht werden.
Jetzt sichern HUB BOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hub Box Limited - First Floor Offices, 68, Lemon Street, Truro, Cornwall, Grossbritannien
- 2013-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2022
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confirmation-statement-with-updates (2022-07-14) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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capital-allotment-shares (2021-02-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA
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resolution (2021-02-25) - RESOLUTIONS
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memorandum-articles (2021-02-25) - MA
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-24) - RESOLUTIONS
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resolution (2020-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-23) - CS01
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capital-allotment-shares (2020-07-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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memorandum-articles (2020-01-24) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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notification-of-a-person-with-significant-control (2019-08-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-12) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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capital-allotment-shares (2019-08-14) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-02) - CS01
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
change-person-director-company-with-change-date (2018-07-02) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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confirmation-statement-with-updates (2017-07-10) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-27) - AD03
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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capital-alter-shares-subdivision (2017-02-16) - SH02
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capital-allotment-shares (2017-02-17) - SH01
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change-account-reference-date-company-previous-shortened (2017-03-16) - AA01
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mortgage-satisfy-charge-full (2017-06-12) - MR04
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resolution (2017-02-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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change-sail-address-company-with-new-address (2017-06-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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change-person-director-company-with-change-date (2016-07-15) - CH01
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confirmation-statement-with-updates (2016-08-11) - CS01
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capital-allotment-shares (2016-08-11) - SH01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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capital-allotment-shares (2016-11-25) - SH01
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resolution (2016-11-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-dormant (2015-06-01) - AA
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change-account-reference-date-company-previous-shortened (2015-03-21) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-07-01) - NEWINC