HUBBELL (UK) GULFMEX LIMITED
Active - Accounts Filed
General Information
NAME
HUBBELL (UK) GULFMEX LIMITED
COMPANY NUMBER
09465303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
HUBBELL (UK) GULFMEX LIMITED
Credit Risk Overview
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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 |
|---|---|---|
| BURNDY INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| HUBBELL (UK) GULFMEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
Credit Risk Overview
Want to learn more about HUBBELL (UK) GULFMEX 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 HUBBELL (UK) GULFMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBBELL (UK) GULFMEX 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 |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2015 - 28/04/2017 (2 years and 1 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/03/2015 - 31/12/2015 (9 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBBELL INC | N/A | N/A |
| ACLARA METERS LLC | N/A | N/A |
| ACLARA METERS UK LTD. | Active - Accounts Filed | View Report |
| BURNDY INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| HUBBELL (UK) GULFMEX LIMITED | Active - Accounts Filed | View Report |
| HUBBELL GLOBAL OPERATIONS LIMITED | N/A | N/A |
| HUBBELL HOLDCO LUXEMBOURG SARL | N/A | N/A |
| HUBBELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAI-TRONICS LIMITED | Active - Accounts Filed | View Report |
| HAWKE CABLE GLANDS LIMITED | Active - Accounts Filed | View Report |
| HUBBELL LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| HUBBELL UK PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
| 01/03/2024 | New Board Member Jonathon Barry Murphy (931996908) Appointed |
| 21/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/07/2019 | Kenneth Michael Fila (926017719) has left the board |
| 15/07/2019 | New Board Member Kenneth Michael Fila (926017653) Appointed |
| 08/07/2019 | Maria Ricciardone Lee (920399382) has left the board |
| 08/07/2019 | New Board Member Kenneth Michael Fila (926017719) Appointed |
| 09/05/2019 | Katherine Anne Lane (925797890) has left the board |
| 09/05/2019 | New Board Member Katherine Anne Lane (925797819) Appointed |
| 01/05/2019 | An-Ping Hsieh (923123170) has left the board |
| 01/05/2019 | New Board Member Katherine Anne Lane (925797890) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 22/05/2017 | An-Ping Hsieh (923123190) has left the board |
| 22/05/2017 | New Board Member An-Ping Hsieh (923123170) Appointed |
| 16/05/2017 | Megan C. Preneta (916500483) has left the board |
| 16/05/2017 | New Board Member An-Ping Hsieh (923123190) Appointed |
| 10/03/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 18/01/2016 | Maria Ricciardone Lee (920400209) has left the board |
| 18/01/2016 | New Board Member Maria Ricciardone Lee (920399382) Appointed |
| 12/01/2016 | New Board Member Maria Ricciardone Lee (920400209) Appointed |
| 05/01/2016 | James H. Biggart (919544211) has left the board |
| 17/07/2015 | MITRE SECRETARIES LIMITED (919544209) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 10/06/2015 | Change in Reg. Office |
| 09/06/2015 | Megan Connolly Preneta (919544210) has left the board |
| 09/06/2015 | New Board Member Megan C. Preneta (916500483) Appointed |
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