This company is commonly known as Hub Electronics Limited. The company was founded 23 years ago and was given the registration number 04168324. The firm's registered office is in HERTFORDSHIRE. You can find them at 37a High Street, Hoddesdon, Hertfordshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | HUB ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 04168324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA | Secretary | 26 February 2001 | Active |
| 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA | Director | 16 June 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 26 February 2001 | Active |
| 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA | Director | 16 June 2006 | Active |
| Glenarm Newpound Lane, Wisborough Green, Billingshurst, RH14 0EJ | Director | 26 February 2001 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 26 February 2001 | Active |
| Mr Keith Robert Holmes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Address | : | 37a High Street, Hertfordshire, EN11 8TA |
| Nature of control | : |
|
| Mr Paul Anthony Latter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 37a High Street, Hertfordshire, EN11 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Capital | Capital cancellation shares. | Download |
| 2018-05-24 | Capital | Capital return purchase own shares. | Download |
| 2018-05-02 | Resolution | Resolution. | Download |
| 2018-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-24 | Officers | Termination director company with name termination date. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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