HUBBELL HOLDINGS LIMITED
LONDON INTERCEDE 1762 LIMITED

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

Company number 04316671
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Maria Ricciardone Lee as a director on 1 January 2016. The most likely internet sites of HUBBELL HOLDINGS LIMITED are www.hubbellholdings.co.uk, and www.hubbell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Limited is a Private Limited Company. The company registration number is 04316671. Hubbell Holdings Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Hubbell Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee 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. Director BIGGART, James Henry has been resigned. Director BRAUN, James Kevin has been resigned. Director DAVIES, Richard Warren has been resigned. Director HOWLEY, Simon James has been resigned. Director LEGG, David has been resigned. Nominee Director RICH, Michael William has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 05 November 2001
Director
BALMER, Jonathan Griffith Toby
Appointed Date: 01 July 2005
67 years old
Director
LEE, Maria Ricciardone
Appointed Date: 01 January 2016
50 years old
Director
PRENETA, Megan C.
Appointed Date: 01 December 2011
51 years old
Director
RULAND, Rodd Richard
Appointed Date: 01 January 2016
67 years old

Resigned Directors

Director
BIGGART, James Henry
Resigned: 31 December 2015
Appointed Date: 09 July 2012
73 years old
Director
BRAUN, James Kevin
Resigned: 09 July 2012
Appointed Date: 12 February 2002
73 years old
Director
DAVIES, Richard Warren
Resigned: 01 December 2011
Appointed Date: 12 February 2002
79 years old
Director
HOWLEY, Simon James
Resigned: 12 February 2002
Appointed Date: 05 November 2001
65 years old
Director
LEGG, David
Resigned: 01 July 2005
Appointed Date: 12 February 2002
78 years old
Nominee Director
RICH, Michael William
Resigned: 12 February 2002
Appointed Date: 05 November 2001
78 years old

Persons With Significant Control

Hubbell Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUBBELL HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Appointment of Ms Maria Ricciardone Lee as a director on 1 January 2016
07 Jan 2016
Appointment of Mr Rodd Richard Ruland as a director on 1 January 2016
31 Dec 2015
Termination of appointment of James Henry Biggart as a director on 31 December 2015
...
... and 62 more events
15 Feb 2002
New director appointed
15 Feb 2002
Director resigned
15 Feb 2002
Director resigned
12 Feb 2002
Company name changed intercede 1762 LIMITED\certificate issued on 12/02/02
05 Nov 2001
Incorporation

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