HIBU ASIA PACIFIC HOLDINGS LIMITED
READING EAGLE ASIA PACIFIC HOLDINGS LIMITED HIBU ASIA PACIFIC HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG1 3YL

Company number 08809971
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, ENGLAND, RG1 3YL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from , One Reading Central Forbury Road, Reading, Berkshire, RG1 3YL to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017; Confirmation statement made on 11 December 2016 with updates; Resolutions RES13 ‐ Sect 291 01/09/2016 . The most likely internet sites of HIBU ASIA PACIFIC HOLDINGS LIMITED are www.hibuasiapacificholdings.co.uk, and www.hibu-asia-pacific-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hibu Asia Pacific Holdings Limited is a Private Limited Company. The company registration number is 08809971. Hibu Asia Pacific Holdings Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Hibu Asia Pacific Holdings Limited is 3 Forbury Place Forbury Road Reading Berkshire England Rg1 3yl. . WELLS, Christian Henry is a Secretary of the company. HALL, Robert Kenneth is a Director of the company. WILSON, Oliver is a Director of the company. Director BANERJEA, Atish has been resigned. Director BATES, Antony Jeffrey has been resigned. Director ECKERT, David Alan has been resigned. Director RUSSO, Paul has been resigned. Director SANDHU, Parminder Singh has been resigned. Director WELLS, Christian Henry has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WELLS, Christian Henry
Appointed Date: 11 December 2013
Director
HALL, Robert Kenneth
Appointed Date: 27 March 2014
50 years old
Director
WILSON, Oliver
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Director
BANERJEA, Atish
Resigned: 09 February 2016
Appointed Date: 09 February 2016
60 years old
Director
BATES, Antony Jeffrey
Resigned: 27 March 2014
Appointed Date: 11 December 2013
69 years old
Director
ECKERT, David Alan
Resigned: 11 February 2015
Appointed Date: 27 March 2014
70 years old
Director
RUSSO, Paul
Resigned: 31 May 2016
Appointed Date: 27 March 2014
72 years old
Director
SANDHU, Parminder Singh
Resigned: 09 February 2016
Appointed Date: 07 December 2015
57 years old
Director
WELLS, Christian Henry
Resigned: 27 March 2014
Appointed Date: 11 December 2013
55 years old

Persons With Significant Control

Yh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIBU ASIA PACIFIC HOLDINGS LIMITED Events

23 Feb 2017
Registered office address changed from , One Reading Central Forbury Road, Reading, Berkshire, RG1 3YL to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Resolutions
  • RES13 ‐ Sect 291 01/09/2016
09 Sep 2016
Registration of charge 088099710002, created on 7 September 2016
08 Sep 2016
All of the property or undertaking has been released from charge 088099710001
...
... and 18 more events
03 Apr 2014
Termination of appointment of Christian Wells as a director
05 Mar 2014
Registration of charge 088099710001
28 Jan 2014
Current accounting period extended from 31 March 2014 to 31 March 2015
11 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 March 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

HIBU ASIA PACIFIC HOLDINGS LIMITED Charges

7 September 2016
Charge code 0880 9971 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Global Loan Agency Services Limited
Description: Contains fixed charge…
3 March 2014
Charge code 0880 9971 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Global Loan Agency Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

Similar Companies

HIBU (UK) LIMITED HIBU (UK) PENSION PLAN TRUSTEE LIMITED HIBU BIDCO LIMITED HIBU FINANCE (FX) LIMITED HIBU FINANCE (USD) LIMITED HIBU GLOBAL LIMITED HIBU GROUP LIMITED