THE HUB MARKETING SERVICES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5PD

Company number 03601920
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 11 AMERSHAM ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5PD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 11 Amersham Road Chesham Bois Bucks HP6 5DP to 11 Amersham Road Chesham Bois Amersham Buckinghamshire HP6 5PD on 30 September 2015. The most likely internet sites of THE HUB MARKETING SERVICES LIMITED are www.thehubmarketingservices.co.uk, and www.the-hub-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Hub Marketing Services Limited is a Private Limited Company. The company registration number is 03601920. The Hub Marketing Services Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of The Hub Marketing Services Limited is 11 Amersham Road Chesham Bois Amersham Buckinghamshire England Hp6 5pd. . HADDOCK, Jemima Sophy is a Director of the company. HADDOCK, Paul Stuart is a Director of the company. Secretary HADDOCK, Paul Stuart Kinnersley has been resigned. Secretary MCEWEN, Gregory Paul has been resigned. Secretary MCEWEN, Gregory Paul has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
HADDOCK, Jemima Sophy
Appointed Date: 22 July 1998
71 years old
Director
HADDOCK, Paul Stuart
Appointed Date: 22 July 1998
76 years old

Resigned Directors

Secretary
HADDOCK, Paul Stuart Kinnersley
Resigned: 19 March 2015
Appointed Date: 09 January 2012
Secretary
MCEWEN, Gregory Paul
Resigned: 27 July 2015
Appointed Date: 19 March 2015
Secretary
MCEWEN, Gregory Paul
Resigned: 23 November 2011
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Paul Stuart Kinnersley Haddock
Notified on: 25 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HUB MARKETING SERVICES LIMITED Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Registered office address changed from 11 Amersham Road Chesham Bois Bucks HP6 5DP to 11 Amersham Road Chesham Bois Amersham Buckinghamshire HP6 5PD on 30 September 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 Jul 2015
Termination of appointment of a secretary
...
... and 42 more events
19 Jul 2000
Return made up to 22/07/00; full list of members
23 Jul 1999
Return made up to 22/07/99; full list of members
15 Jul 1999
Full accounts made up to 31 December 1998
01 Apr 1999
Accounting reference date shortened from 31/07/99 to 31/12/98
22 Jul 1998
Incorporation

THE HUB MARKETING SERVICES LIMITED Charges

17 September 2013
Charge code 0360 1920 0001
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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