SPOT ON HUB LTD
NOTTINGHAM SPOT ON READY ROLLERS LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6DT
Company number 04387399
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 11 HIGH STREET, RUDDINGTON, NOTTINGHAM, NG11 6DT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 . The most likely internet sites of SPOT ON HUB LTD are www.spotonhub.co.uk, and www.spot-on-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Carlton Rail Station is 5.8 miles; to Radcliffe (Notts) Rail Station is 6.1 miles; to Bulwell Rail Station is 7.7 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spot On Hub Ltd is a Private Limited Company. The company registration number is 04387399. Spot On Hub Ltd has been working since 05 March 2002. The present status of the company is Active. The registered address of Spot On Hub Ltd is 11 High Street Ruddington Nottingham Ng11 6dt. . HANN, Hilary Judith is a Secretary of the company. HANN, Hilary Judith is a Director of the company. HANN, Melvin John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HANN, Hilary Judith
Appointed Date: 05 March 2002
Director
HANN, Hilary Judith
Appointed Date: 05 March 2002
77 years old
Director
HANN, Melvin John
Appointed Date: 05 March 2002
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Melvin John Hann
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hilary Judith Hann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOT ON HUB LTD Events

03 Apr 2017
Confirmation statement made on 5 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 95
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
21 Mar 2002
Director resigned
21 Mar 2002
New secretary appointed;new director appointed
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Mar 2002
Incorporation

SPOT ON HUB LTD Charges

14 November 2002
Mortgage debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Anthony Charles Henrys
Description: Undertaking and all property and assets present and future…

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