UKBizDB.co.uk

HIBERNIA EXPRESS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hibernia Express (uk) Limited. The company was founded 11 years ago and was given the registration number 08257476. The firm's registered office is in LONDON. You can find them at Ground Floor, One, George Yard, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HIBERNIA EXPRESS (UK) LIMITED
Company Number:08257476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor, One, George Yard, London, England, EC3V 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW

Director25 September 2022Active
5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW

Director25 September 2022Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Secretary17 October 2012Active
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH

Corporate Secretary17 October 2012Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director09 January 2017Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director09 January 2016Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director11 October 2019Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director09 March 2021Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director11 October 2019Active
5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW

Director25 September 2022Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director04 May 2018Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director09 March 2021Active
5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW

Director30 October 2020Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director09 January 2017Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director09 March 2021Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director17 October 2012Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director09 January 2017Active
41, Chalton Street, London, NW1 1JD

Director17 October 2012Active
Ground Floor, One, George Yard, London, England, EC3V 9DF

Director11 October 2019Active

People with Significant Control

Cube Telecom Europe Bidco Limited
Notified on:16 September 2021
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gtt Communications, Inc
Notified on:09 January 2017
Status:Active
Country of residence:United States
Address:7900, Tysons One Place, Mclean, United States, 22102
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Peterson
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:American
Country of residence:England
Address:Ground Floor, One, George Yard, London, England, EC3V 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.