HUB BOX LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 08591523
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 12/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 January 2017 GBP 216.22 . The most likely internet sites of HUB BOX LIMITED are www.hubbox.co.uk, and www.hub-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hub Box Limited is a Private Limited Company. The company registration number is 08591523. Hub Box Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Hub Box Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . BOON, Richard Crawford is a Director of the company. HARPER, Mark Simon is a Director of the company. HENDERSON, Simon Anthony Glidden is a Director of the company. WODSKOU, Michael is a Director of the company. Director TOWILL, Alexander Fredrick Godman has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BOON, Richard Crawford
Appointed Date: 01 July 2013
57 years old
Director
HARPER, Mark Simon
Appointed Date: 31 October 2016
59 years old
Director
HENDERSON, Simon Anthony Glidden
Appointed Date: 12 January 2017
57 years old
Director
WODSKOU, Michael
Appointed Date: 31 October 2016
58 years old

Resigned Directors

Director
TOWILL, Alexander Fredrick Godman
Resigned: 31 October 2016
Appointed Date: 30 May 2014
40 years old

Persons With Significant Control

Mr Mark Simon Harper
Notified on: 10 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Fredrick Godman Towill
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Crawford Boon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUB BOX LIMITED Events

16 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shares 12/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 216.22
16 Feb 2017
Sub-division of shares on 12 January 2017
03 Feb 2017
Appointment of Mr Simon Anthony Glidden Henderson as a director on 12 January 2017
...
... and 13 more events
21 Mar 2015
Previous accounting period shortened from 31 July 2014 to 31 May 2014
28 Aug 2014
Registration of charge 085915230001, created on 27 August 2014
22 Aug 2014
Appointment of Mr Alexander Fredrick Godman Towill as a director on 30 May 2014
11 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
01 Jul 2013
Incorporation

HUB BOX LIMITED Charges

12 January 2017
Charge code 0859 1523 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Provenance Investment Partners I (Gp) LLP Acting in Its Capacity as General Partner to Provenance Investment Partners I LP
Description: Fixed charge over all the real estate and intellectual…
27 August 2014
Charge code 0859 1523 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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