HUB SW EALC DBFM CO LIMITED
Active - Accounts Filed
General Information
NAME
HUB SW EALC DBFM CO LIMITED
COMPANY NUMBER
SC507628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
04/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2015
11/01/2016
HUB SW EALC SUB HUB CO LIMITED
NORTH LANARKSHIRE
ML4 3NJ
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
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 |
|---|---|---|
| HUB SW EALC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HUB SW EALC DBFM CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Craig Bernard Young (926894652) has left the board |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 03/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUB SW EALC DBFM CO 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 HUB SW EALC DBFM CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB SW EALC DBFM CO 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 |
|---|---|---|---|---|
|
22/01/2016 - Present (8 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
22/01/2016 - Present (8 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Craig Bernard Young (926894652) has left the board |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 03/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Ruth Mairi Hann (932016647) Appointed |
| 07/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 05/02/2024 | Michael Joseph McBrearty (918930204) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 13/12/2022 | New Board Member Angela Burnside (930316461) Appointed |
| 13/12/2022 | Glenn Sinclair Pearce (917613156) has left the board |
| 28/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 30/12/2020 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 03/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | David Rose (913955741) has left the board |
| 08/05/2020 | New Board Member Craig Bernard Young (926894652) Appointed |
| 12/03/2020 | Ian Andrew Benson (925307261) has left the board |
| 28/06/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | Aftab Rafiq (911197662) has left the board |
| 19/12/2018 | New Board Member Ian Andrew Benson (925307261) Appointed |
| 17/09/2018 | New Company Secretary Daniela Radulescu (925038303) Appointed |
| 11/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 11/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 11/09/2018 | Amit Rishi Jaysukh Thakrar (920275415) has left the board |
| 29/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member David Rose (913955741) Appointed |
| 22/05/2018 | Nicholas Giles Burley Parker (923975913) has left the board |
| 13/12/2017 | New Board Member Nial Watson Gemmell (924106212) Appointed |
| 14/11/2017 | New Board Member Nicholas Giles Burley Parker (923975913) Appointed |
| 14/11/2017 | Nicolas Giles Burley Parker (920445345) has left the board |
| 24/08/2017 | John Alexander Hope (907131859) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Aftab Rafiq (911197662) Appointed |
| 27/05/2016 | Graham Bruce Fairbank (915313393) has left the board |
| 24/02/2016 | Catherine Victoria Lewis (919169325) has left the board |
| 24/02/2016 | Catherine Victoria Lewis (919169325) has left the board |
| 08/02/2016 | New Board Member Andrew James Kennedy (920446378) Appointed |
| 08/02/2016 | New Board Member Andrew James Kennedy (920446378) Appointed |
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