Company number 07368304
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for William Peter Tingley on 19 October 2016; Director's details changed for Mrs Karen Tingley on 6 October 2016. The most likely internet sites of THE BUSINESS SERVICES HUB LIMITED are www.thebusinessserviceshub.co.uk, and www.the-business-services-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Business Services Hub Limited is a Private Limited Company.
The company registration number is 07368304. The Business Services Hub Limited has been working since 07 September 2010.
The present status of the company is Active. The registered address of The Business Services Hub Limited is Wye Lodge 66 High Street Old Stevenage Hertfordshire Sg1 3ea. The company`s financial liabilities are £1.64k. It is £0.6k against last year. The cash in hand is £2.66k. It is £-0.58k against last year. And the total assets are £31.87k, which is £4.45k against last year. NEWHAVEN LIMITED is a Secretary of the company. TINGLEY, Karen is a Director of the company. TINGLEY, William Peter is a Director of the company. Director BECKER, Daniel Adam Charles has been resigned. Director NEWHAVEN LIMITED has been resigned. The company operates in "Other information technology service activities".
the business services hub Key Finiance
LIABILITIES
£1.64k
+57%
CASH
£2.66k
-18%
TOTAL ASSETS
£31.87k
+16%
All Financial Figures
Current Directors
Secretary
NEWHAVEN LIMITED
Appointed Date: 07 September 2010
Resigned Directors
Director
NEWHAVEN LIMITED
Resigned: 07 June 2012
Appointed Date: 07 September 2010
Persons With Significant Control
Mrs Karen Tingley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Peter Tingley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BUSINESS SERVICES HUB LIMITED Events
19 Oct 2016
Confirmation statement made on 7 September 2016 with updates
19 Oct 2016
Director's details changed for William Peter Tingley on 19 October 2016
06 Oct 2016
Director's details changed for Mrs Karen Tingley on 6 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Resolutions
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RES13 ‐
Sub div 15/09/2015
...
... and 13 more events
08 Jun 2012
Termination of appointment of Newhaven Limited as a director
08 Jun 2012
Termination of appointment of Daniel Adam Charles Becker as a director
31 May 2012
Total exemption small company accounts made up to 30 September 2011
09 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2010
Incorporation