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HUB PACKAGING LTD.

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

This company is commonly known as Hub Packaging Ltd.. The company was founded 11 years ago and was given the registration number NI616476. The firm's registered office is in NEWRY. You can find them at 11 Newry Road, Rathfriland, Newry, County Down. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HUB PACKAGING LTD.
Company Number:NI616476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:11 Newry Road, Rathfriland, Newry, County Down, BT34 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Newry Road, Rathfriland, Newry, BT34 5AL

Secretary03 June 2021Active
11, Newry Road, Rathfriland, Newry, BT34 5AL

Director25 January 2013Active
11, Newry Road, Rathfriland, Newry, BT34 5AL

Director25 January 2013Active
11, Newry Road, Rathfriland, Newry, BT34 5AL

Director25 January 2013Active
11, Newry Road, Rathfriland, Newry, BT34 5AL

Director25 January 2013Active

People with Significant Control

Hub Packaging Holdings Ltd
Notified on:15 January 2023
Status:Active
Country of residence:Northern Ireland
Address:11, Newry Road, Newry, Northern Ireland, BT34 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fiona Jayne Brennan
Notified on:21 May 2021
Status:Active
Date of birth:May 1979
Nationality:British
Address:11, Newry Road, Newry, BT34 5AL
Nature of control:
  • Significant influence or control
Finchley Morgan Limited
Notified on:21 May 2021
Status:Active
Country of residence:England
Address:Sterling House, Hamlin Way, King's Lynn, England, PE30 4NG
Nature of control:
  • Significant influence or control
Anita Coldrick
Notified on:21 May 2021
Status:Active
Date of birth:September 1976
Nationality:British
Address:11, Newry Road, Newry, BT34 5AL
Nature of control:
  • Significant influence or control
Vlh Developments Limited
Notified on:21 May 2021
Status:Active
Country of residence:England
Address:Sterling House, Hamlin Way, King's Lynn, England, PE30 4NG
Nature of control:
  • Significant influence or control
Mr. Julian Coldrick
Notified on:21 May 2021
Status:Active
Date of birth:April 1973
Nationality:British
Address:11, Newry Road, Newry, BT34 5AL
Nature of control:
  • Significant influence or control
Mr Jonathan Marcus Lyons
Notified on:21 May 2021
Status:Active
Date of birth:August 1963
Nationality:British
Address:11, Newry Road, Newry, BT34 5AL
Nature of control:
  • Significant influence or control
Margaret Jayne Crozier
Notified on:21 May 2021
Status:Active
Date of birth:June 1958
Nationality:British
Address:11, Newry Road, Newry, BT34 5AL
Nature of control:
  • Significant influence or control
Mr Russell Brennan
Notified on:21 May 2021
Status:Active
Date of birth:October 1978
Nationality:British
Address:11, Newry Road, Newry, BT34 5AL
Nature of control:
  • Significant influence or control
Malcolm Benjamin Crozier
Notified on:21 May 2021
Status:Active
Date of birth:February 1951
Nationality:British
Address:11, Newry Road, Newry, BT34 5AL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-14Incorporation

Memorandum articles.

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2021-07-14Resolution

Resolution.

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2021-07-14Resolution

Resolution.

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2021-07-14Capital

Capital name of class of shares.

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2021-07-14Capital

Capital variation of rights attached to shares.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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