HUBBELL (UK) GULFMEX LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 09465303
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HUBBELL (UK) GULFMEX LIMITED are www.hubbellukgulfmex.co.uk, and www.hubbell-uk-gulfmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Uk Gulfmex Limited is a Private Limited Company. The company registration number is 09465303. Hubbell Uk Gulfmex Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Hubbell Uk Gulfmex 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. Director BIGGART, James H. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 02 March 2015
Director
BALMER, Jonathan Griffith Toby
Appointed Date: 02 March 2015
68 years old
Director
LEE, Maria Ricciardone
Appointed Date: 01 January 2016
50 years old
Director
PRENETA, Megan C.
Appointed Date: 02 March 2015
51 years old

Resigned Directors

Director
BIGGART, James H.
Resigned: 31 December 2015
Appointed Date: 02 March 2015
73 years old

Persons With Significant Control

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

HUBBELL (UK) GULFMEX LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
24 Oct 2016
Statement of capital following an allotment of shares on 28 December 2015
  • GBP 246,458,194
...
... and 5 more events
07 Jul 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 192,982,294
01 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
08 Jun 2015
Registered office address changed from Brunel Drive Stretton Burton-on-Trent DE13 0BZ United Kingdom to Mitre House 160 Aldersgate Street London EC1A 4DD on 8 June 2015
04 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100

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