Company number 09307946
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Jianzhang Shen as a secretary on 16 November 2016. The most likely internet sites of HOBER UK LTD are www.hoberuk.co.uk, and www.hober-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hober Uk Ltd is a Private Limited Company.
The company registration number is 09307946. Hober Uk Ltd has been working since 12 November 2014.
The present status of the company is Active. The registered address of Hober Uk Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SHEN, Jianzhang is a Secretary of the company. SHEN, Jianzhang is a Director of the company. Secretary OYX INTERNATIONAL ENTERPRISES CONSULTANCY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
OYX INTERNATIONAL ENTERPRISES CONSULTANCY LIMITED
Resigned: 12 November 2015
Appointed Date: 12 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2016
Appointed Date: 12 November 2015
Persons With Significant Control
Jianzhang Shen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HOBER UK LTD Events
08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2016
Appointment of Jianzhang Shen as a secretary on 16 November 2016
17 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 November 2016
17 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 17 November 2016
...
... and 1 more events
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Termination of appointment of Oyx International Enterprises Consultancy Limited as a secretary on 12 November 2015
04 Dec 2015
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 December 2015
04 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 12 November 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
