Company number 08799974
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address BC STOCKFORD & CO LTD THE OLD SCHOOL, ST JOHNS ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 7JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Units 9 & 10 Acorn Park Vernon Road Halesowen West Midlands B62 8EG to Bc Stockford & Co Ltd the Old School St Johns Road Dudley West Midlands DY2 7JT on 15 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HUB-TEK (HOLDINGS) LIMITED are www.hubtekholdings.co.uk, and www.hub-tek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hub Tek Holdings Limited is a Private Limited Company.
The company registration number is 08799974. Hub Tek Holdings Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Hub Tek Holdings Limited is Bc Stockford Co Ltd The Old School St Johns Road Dudley West Midlands England Dy2 7jt. . FEREDAY, Douglas Edward is a Director of the company. TOY, John Graham is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr John Graham Toy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Edward Fereday
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUB-TEK (HOLDINGS) LIMITED Events
15 Dec 2016
Registered office address changed from Units 9 & 10 Acorn Park Vernon Road Halesowen West Midlands B62 8EG to Bc Stockford & Co Ltd the Old School St Johns Road Dudley West Midlands DY2 7JT on 15 December 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
27 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
21 Jan 2014
Resolutions
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RES13 ‐
Stock transfer 12/12/2013
-
RES10 ‐
Resolution of allotment of securities
21 Jan 2014
Statement of capital following an allotment of shares on 12 December 2013
21 Jan 2014
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Stock transfer 12/12/2013
-
RES10 ‐
Resolution of allotment of securities
03 Dec 2013
Incorporation