BUB LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5XP

Company number 04157859
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address ARTISUM 4 WALDEN ROAD, BURTON LATIMER, KETTERING, ENGLAND, NN15 5XP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Jane Denise Hooks as a secretary on 29 March 2017; Confirmation statement made on 9 February 2017 with updates; Registered office address changed from C/O Artisum 5 Bakerdale Road Nottingham NG3 7GJ England to Artisum 4 Walden Road Burton Latimer Kettering NN15 5XP on 20 January 2017. The most likely internet sites of BUB LIMITED are www.bub.co.uk, and www.bub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Wellingborough Rail Station is 4.1 miles; to Corby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bub Limited is a Private Limited Company. The company registration number is 04157859. Bub Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Bub Limited is Artisum 4 Walden Road Burton Latimer Kettering England Nn15 5xp. . ELLIS, Simon William is a Director of the company. Secretary HOOKS, Jane Denise has been resigned. Secretary ASHBY CORPORATE SECRETARIES LIMITED has been resigned. Secretary ASHBYS CORPORATE SECRETARIES LIMITED has been resigned. Director ASHBY NOMINEES SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ELLIS, Simon William
Appointed Date: 09 February 2001
52 years old

Resigned Directors

Secretary
HOOKS, Jane Denise
Resigned: 29 March 2017
Appointed Date: 27 March 2006
Secretary
ASHBY CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 09 February 2001
Secretary
ASHBYS CORPORATE SECRETARIES LIMITED
Resigned: 03 May 2006
Appointed Date: 29 June 2004
Director
ASHBY NOMINEES SERVICES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Simon William Ellis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BUB LIMITED Events

24 Apr 2017
Termination of appointment of Jane Denise Hooks as a secretary on 29 March 2017
02 Apr 2017
Confirmation statement made on 9 February 2017 with updates
20 Jan 2017
Registered office address changed from C/O Artisum 5 Bakerdale Road Nottingham NG3 7GJ England to Artisum 4 Walden Road Burton Latimer Kettering NN15 5XP on 20 January 2017
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 41 more events
06 Nov 2002
Total exemption small company accounts made up to 28 February 2002
27 Feb 2002
Return made up to 09/02/02; full list of members
05 Mar 2001
New director appointed
05 Mar 2001
Director resigned
09 Feb 2001
Incorporation

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