HUBLOT LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6HG

Company number 04947234
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address PRIMROSE HOUSE PENTERRY LANE, ST. ARVANS, CHEPSTOW, GWENT, NP16 6HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of HUBLOT LIMITED are www.hublot.co.uk, and www.hublot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Caldicot Rail Station is 7.2 miles; to Severn Tunnel Junction Rail Station is 7.6 miles; to Severn Beach Rail Station is 8.4 miles; to Pilning Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hublot Limited is a Private Limited Company. The company registration number is 04947234. Hublot Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Hublot Limited is Primrose House Penterry Lane St Arvans Chepstow Gwent Np16 6hg. . CARLINO, Suzanne Elaine is a Secretary of the company. CARLINO, Barry Charles is a Director of the company. CARLINO, Suzanne Elaine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARLINO, Suzanne Elaine
Appointed Date: 29 October 2003

Director
CARLINO, Barry Charles
Appointed Date: 29 October 2003
58 years old

Director
CARLINO, Suzanne Elaine
Appointed Date: 29 October 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Barry Charles Carlino
Notified on: 29 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Elaine Carlino
Notified on: 29 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUBLOT LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000

15 Jun 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000

...
... and 26 more events
27 May 2005
Total exemption full accounts made up to 31 March 2005
10 Nov 2004
Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed

25 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
29 Oct 2003
Secretary resigned
29 Oct 2003
Incorporation

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