HUBIO FLEET LIMITED
Company is dissolved
General Information
NAME
HUBIO FLEET LIMITED
COMPANY NUMBER
05293374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
22/11/2004
(20years old)
WEBSITE
www.vertivia.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/2004
08/09/2016
MILEAGE MANAGEMENT LIMITED
NORTHAMPTON
NN4 7BF
Telephone: 03301003353
TPS: No
36 Queensbridge
NORTHAMPTON
NN4 7BF
Telephone: 1003353
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HT&KR HOLDINGS LTD | Non-Trading | View Report |
| HUBIO FLEET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUBIO FLEET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBIO FLEET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBIO FLEET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
|
Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDSECURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HT&KR HOLDINGS LTD | Non-Trading | View Report |
| HUBIO FLEET LIMITED | Company is dissolved | View Report |
| RAINKINE THOMPSON LIMITED | Active - Accounts Filed | View Report |
| RAINKINE THOMPSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Company Secretary Tony Ferguson (930550678) Appointed |
| 25/01/2023 | Andrew Shaw (920510495) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 22/08/2022 | New Board Member Claes Sture Bertil Odman (929923383) Appointed |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/12/2021 | Konstantin Rainkine (922599772) has left the board |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 09/11/2020 | Harold John Thompson (900147497) has left the board |
| 09/11/2020 | New Board Member Andrew Shaw (920510495) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Board Member Andrew William Overton (906222579) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 26/02/2018 | Harold John Thompson (924316414) has left the board |
| 26/02/2018 | New Board Member Harold John Thompson (900147497) Appointed |
| 19/02/2018 | Change in Reg. Office |
| 16/02/2018 | Mark Pritchard Williams (919809234) has left the board |
| 16/02/2018 | New Board Member Harold John Thompson (924316414) Appointed |
| 16/02/2018 | New Board Member Konstantin Rainkine (922599772) Appointed |
| 15/02/2018 | Edward Ian Charles Walker (920879693) has left the board |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 18/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Mark Pritchard Williams (919809234) Appointed |
| 08/06/2016 | Ismail Essack (906764035) has left the board |
| 08/06/2016 | New Company Secretary Edward Ian Charles Walker (920879693) Appointed |
| 20/11/2015 | Hassan Saadi Sadiq (911863904) has left the board |
| 20/11/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 14/03/2013 | Hassan Sadiq (917634397) has left the board |
| 14/03/2013 | New Board Member Hassan Saadi Sadiq (911863904) Appointed |
| 15/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 17/12/2012 | New Annual Return filed |
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