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HUBTEX (UK) LTD

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

This company is commonly known as Hubtex (uk) Ltd. The company was founded 24 years ago and was given the registration number 03865295. The firm's registered office is in MILTON KEYNES. You can find them at 5 Midbrook Court, Blakelands, Milton Keynes, Buckinghamshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:HUBTEX (UK) LTD
Company Number:03865295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:5 Midbrook Court, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom, MK14 5FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Midbrook Court, Blakelands, Milton Keynes, United Kingdom, MK14 5FH

Director22 August 2017Active
5, Midbrook Court, Blakelands, Milton Keynes, United Kingdom, MK14 5FH

Director22 August 2017Active
5, Midbrook Court, Blakelands, Milton Keynes, United Kingdom, MK14 5FH

Director22 January 2021Active
18 Digby Road, Leighton Buzzard, LU7 1BX

Secretary26 October 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 October 1999Active
8, Werner Von Siemens Strasse, Industrie Park West, Fulda, Germany,

Corporate Secretary30 November 2017Active
Lindenstr 4, D36145 Hofbieber, Hessen 36145 D, FOREIGN

Director26 October 1999Active
8 Werner Von Siemens Strasse, Fulda, Germany, D36041

Director16 August 2006Active
8 Werner Von Siemens Strasse, Fulda, Germany, D36041

Director26 August 2006Active
18 Digby Road, Leighton Buzzard, LU7 1BX

Director26 October 1999Active

People with Significant Control

Hubtex Maschinenbau Gmbh & Co.Kg
Notified on:26 October 2016
Status:Active
Country of residence:Germany
Address:8, Werner Von Siemens Strasse, Fulda, Germany, D36041
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type small.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type small.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type small.

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2021-02-18Officers

Appoint person director company with name date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Officers

Termination secretary company with name termination date.

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2020-09-17Accounts

Accounts with accounts type small.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type small.

Download
2017-12-01Officers

Termination secretary company with name termination date.

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2017-12-01Officers

Termination director company with name termination date.

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2017-12-01Officers

Appoint corporate secretary company with name date.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-08-31Address

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

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2017-08-31Officers

Appoint person director company with name date.

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2017-08-31Officers

Appoint person director company with name date.

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2017-08-23Officers

Termination director company with name termination date.

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2017-06-08Accounts

Accounts with accounts type small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type small.

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