HUBBELL HOLDINGS EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08528537
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 14 June 2016 GBP 24,148,320 ; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 17,898,320 . The most likely internet sites of HUBBELL HOLDINGS EUROPE LIMITED are www.hubbellholdingseurope.co.uk, and www.hubbell-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubbell Holdings Europe Limited is a Private Limited Company. The company registration number is 08528537. Hubbell Holdings Europe Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Hubbell Holdings Europe Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BALMER, Jonathan Griffith Toby is a Director of the company. LEE, Maria Ricciardone is a Director of the company. PRENETA, Megan C. is a Director of the company. RULAND, Rodd Richard is a Director of the company. SCHNEIDER, Markus is a Director of the company. WEGMAN, Darrin Sylvanus is a Director of the company. Director AMATO, Gary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 14 May 2013
Director
BALMER, Jonathan Griffith Toby
Appointed Date: 14 May 2013
67 years old
Director
LEE, Maria Ricciardone
Appointed Date: 11 March 2016
50 years old
Director
PRENETA, Megan C.
Appointed Date: 14 May 2013
51 years old
Director
RULAND, Rodd Richard
Appointed Date: 01 January 2016
67 years old
Director
SCHNEIDER, Markus
Appointed Date: 14 May 2013
58 years old
Director
WEGMAN, Darrin Sylvanus
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Director
AMATO, Gary
Resigned: 31 December 2015
Appointed Date: 14 May 2013
74 years old

HUBBELL HOLDINGS EUROPE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 24,148,320
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 17,898,320
29 Mar 2016
Appointment of Ms Maria Ricciardone Lee as a director on 11 March 2016
07 Jan 2016
Appointment of Mr Darrin Sylvanus Wegman as a director on 1 January 2016
...
... and 13 more events
22 May 2014
Secretary's details changed for Mitre Secretaries Limited on 14 May 2013
15 Aug 2013
Statement of capital following an allotment of shares on 11 July 2013
  • GBP 300.00
23 Jul 2013
Registered office address changed from Brunel Drive Stretton Burton DE13 0BZ England on 23 July 2013
23 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
14 May 2013
Incorporation

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