HUB PETROLEUM LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 06762904
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HUB PETROLEUM LIMITED are www.hubpetroleum.co.uk, and www.hub-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hub Petroleum Limited is a Private Limited Company. The company registration number is 06762904. Hub Petroleum Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Hub Petroleum Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . AHMED, Urfan is a Secretary of the company. AHMED, Burhan is a Director of the company. AHMED, Haroon is a Director of the company. AHMED, Urfan is a Director of the company. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
AHMED, Urfan
Appointed Date: 02 December 2008

Director
AHMED, Burhan
Appointed Date: 02 December 2008
48 years old

Director
AHMED, Haroon
Appointed Date: 02 December 2008
52 years old

Director
AHMED, Urfan
Appointed Date: 02 December 2008
54 years old

Persons With Significant Control

Mr Burhan Ahmed
Notified on: 2 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Haroon Ahmed
Notified on: 2 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Urfan Ahmed
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUB PETROLEUM LIMITED Events

13 Feb 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3,000

08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
18 Dec 2009
Director's details changed for Mr Haroon Ahmed on 2 December 2009
18 Dec 2009
Director's details changed for Mr Urfan Ahmed on 2 December 2009
18 Dec 2009
Director's details changed for Mr Burhan Ahmed on 2 December 2009
29 Sep 2009
Director's change of particulars / burhan ahmed / 29/09/2009
02 Dec 2008
Incorporation

HUB PETROLEUM LIMITED Charges

27 May 2011
Mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H bettws service station monnow way bettws newport t/n…
27 May 2011
Mortgage
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the merry miller nonnow way bettws newport t/no WA202…