Company number 04067970
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address INNHOUSE ASSOCIATES THE OLD FORGE, 166A HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of DUB HUT LIMITED are www.dubhut.co.uk, and www.dub-hut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Dub Hut Limited is a Private Limited Company.
The company registration number is 04067970. Dub Hut Limited has been working since 08 September 2000.
The present status of the company is Active. The registered address of Dub Hut Limited is Innhouse Associates The Old Forge 166a High Street Newmarket Suffolk Cb8 9aq. . BONIFACE, Albert John James is a Secretary of the company. THOMAS, Stacey is a Director of the company. Secretary THOMAS, Stacey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COLE, Martin has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOCISE, Jaron has been resigned. Director OVORAK, Ludek has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
THOMAS, Stacey
Resigned: 29 June 2001
Appointed Date: 08 September 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
COLE, Martin
Resigned: 16 May 2001
Appointed Date: 08 September 2000
49 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
LOCISE, Jaron
Resigned: 20 May 2001
Appointed Date: 23 November 2000
58 years old
Director
OVORAK, Ludek
Resigned: 31 October 2007
Appointed Date: 01 October 2004
49 years old
Persons With Significant Control
Miss Stacy Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
DUB HUT LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Dec 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Registered office address changed from C/O Inn House Associates 41 High Street Newmarket Suffolk CB8 8NA to Innhouse Associates the Old Forge 166a High Street Newmarket Suffolk CB8 9AQ on 22 December 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
15 Sep 2000
New secretary appointed;new director appointed
15 Sep 2000
Director resigned
15 Sep 2000
Secretary resigned
15 Sep 2000
New director appointed
08 Sep 2000
Incorporation