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HUB POWER LTD

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

This company is commonly known as Hub Power Ltd. The company was founded 4 years ago and was given the registration number 12037853. The firm's registered office is in BOLTON. You can find them at Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUB POWER LTD
Company Number:12037853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Guildford Grove, Middleton, Manchester, England, M24 2WX

Director13 June 2019Active
Suite 9 Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX

Director13 June 2019Active
Suite 9 Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX

Director08 June 2019Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director07 June 2019Active

People with Significant Control

Mr Paul Atkin
Notified on:13 June 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:57, Guildford Grove, Manchester, England, M24 2WX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Oaff
Notified on:13 June 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:57, Guildford Grove, Manchester, England, M24 2WX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-06Dissolution

Dissolution application strike off company.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-02-18Officers

Termination director company with name termination date.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-25Capital

Capital allotment shares.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-14Resolution

Resolution.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Officers

Appoint person director company with name date.

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2019-06-13Officers

Appoint person director company with name date.

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2019-06-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-13Address

Change registered office address company with date old address new address.

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2019-06-13Officers

Termination director company with name termination date.

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