HUBIFIB LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3XD

Company number 04148417
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 26 BROAD LAWN, NEW ELTHAM, LONDON, SE9 3XD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 . The most likely internet sites of HUBIFIB LIMITED are www.hubifib.co.uk, and www.hubifib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hubifib Limited is a Private Limited Company. The company registration number is 04148417. Hubifib Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Hubifib Limited is 26 Broad Lawn New Eltham London Se9 3xd. . NOURSHARGH, Mehrdad is a Director of the company. Secretary ROBERTSON, Herbert has been resigned. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NOURSHARGH, Mehrdad
Appointed Date: 22 February 2001
60 years old

Resigned Directors

Secretary
ROBERTSON, Herbert
Resigned: 15 November 2013
Appointed Date: 30 April 2002
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 30 April 2002
Appointed Date: 26 January 2001
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 22 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Mehrdad Nourshargh
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

HUBIFIB LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 39 more events
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/03/01
14 Mar 2001
Director resigned
14 Mar 2001
New director appointed
26 Jan 2001
Incorporation

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