Company number 09054926
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 3 NELSON ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8PX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-07
; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HIBBA ENTERPRISES LIMITED are www.hibbaenterprises.co.uk, and www.hibba-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Sandy Rail Station is 6.4 miles; to Huntingdon Rail Station is 8.8 miles; to Biggleswade Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibba Enterprises Limited is a Private Limited Company.
The company registration number is 09054926. Hibba Enterprises Limited has been working since 23 May 2014.
The present status of the company is Active. The registered address of Hibba Enterprises Limited is 3 Nelson Road Eaton Socon St Neots Cambridgeshire Pe19 8px. . RAFIQ, Ejaz is a Director of the company. RAFIQ, Tasneem is a Director of the company. Director KHAN, Afzia has been resigned. Director KHAN, Mohammed Naveed has been resigned. Director RAFIQ, Tasneem has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
KHAN, Afzia
Resigned: 05 February 2015
Appointed Date: 23 May 2014
54 years old
Director
RAFIQ, Tasneem
Resigned: 05 February 2015
Appointed Date: 05 February 2015
50 years old
Persons With Significant Control
Ejaz Rafiq
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tasneem Rafiq
Notified on: 1 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIBBA ENTERPRISES LIMITED Events
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-07
30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Compulsory strike-off action has been discontinued
07 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-07
...
... and 4 more events
05 Feb 2015
Registered office address changed from 36 Caldbeck Close Peterborough PE4 7NF England to 3 Nelson Road Eaton Socon St. Neots Cambridgeshire PE19 8PX on 5 February 2015
05 Feb 2015
Appointment of Mrs Tasneem Rafiq as a director on 5 February 2015
05 Feb 2015
Termination of appointment of Afzia Khan as a director on 5 February 2015
05 Feb 2015
Termination of appointment of Mohammed Naveed Khan as a director on 13 January 2015
23 May 2014
Incorporation
Statement of capital on 2014-05-23