Company number 07994597
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address CLOVER ACCOUNTING SERVICES, SUITE 20, 50 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of THE PRODUCTION HUB LTD are www.theproductionhub.co.uk, and www.the-production-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Production Hub Ltd is a Private Limited Company.
The company registration number is 07994597. The Production Hub Ltd has been working since 16 March 2012.
The present status of the company is Active. The registered address of The Production Hub Ltd is Clover Accounting Services Suite 20 50 Churchill Square Kings Hill West Malling Kent England Me19 4yu. . HAMES, Lorna Jean is a Director of the company. HAMES, Nicholas David is a Director of the company. Director PETERS, Angus Warwick has been resigned. Director RED MIST SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RED MIST SERVICES LIMITED
Resigned: 23 March 2012
Appointed Date: 16 March 2012
Persons With Significant Control
Mr Nicholas David Hames
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Jean Hames
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PRODUCTION HUB LTD Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Register inspection address has been changed to Barham Court Barham Court Teston Maidstone Kent ME18 5BZ
06 Aug 2015
Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Clover Accounting Services Suite 20, 50 Churchill Square Kings Hill West Malling Kent ME19 4YU on 6 August 2015
...
... and 8 more events
23 Aug 2013
Total exemption small company accounts made up to 31 March 2013
15 Apr 2013
Annual return made up to 16 March 2013 with full list of shareholders
26 Mar 2012
Appointment of Angus Warwick Peters as a director
26 Mar 2012
Termination of appointment of Red Mist Services Limited as a director
16 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted