HUB GROUP OPERATIONS LIMITED
LONDON TYROLESE (801) LIMITED

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Company number 09642376
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address STANDBROOK HOUSE, 2-5, OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Director's details changed for Mr Edward Michael Cartwright on 16 June 2016. The most likely internet sites of HUB GROUP OPERATIONS LIMITED are www.hubgroupoperations.co.uk, and www.hub-group-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Hub Group Operations Limited is a Private Limited Company. The company registration number is 09642376. Hub Group Operations Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Hub Group Operations Limited is Standbrook House 2 5 Old Bond Street London United Kingdom W1s 4pd. . BARLOW, Timothy Spencer is a Director of the company. CARTWRIGHT, Edward Michael is a Director of the company. SLOSS, Robert Grant is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARLOW, Timothy Spencer
Appointed Date: 23 November 2015
57 years old
Director
CARTWRIGHT, Edward Michael
Appointed Date: 23 November 2015
60 years old
Director
SLOSS, Robert Grant
Appointed Date: 23 November 2015
56 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 23 November 2015
Appointed Date: 16 June 2015
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 November 2015
Appointed Date: 16 June 2015

HUB GROUP OPERATIONS LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
21 Jun 2016
Director's details changed for Mr Edward Michael Cartwright on 16 June 2016
10 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
24 Nov 2015
Company name changed tyrolese (801) LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
...
... and 3 more events
23 Nov 2015
Termination of appointment of Jonathan Matthew Haley as a director on 23 November 2015
23 Nov 2015
Appointment of Mr Edward Michael Cartwright as a director on 23 November 2015
23 Nov 2015
Appointment of Mr Robert Grant Sloss as a director on 23 November 2015
23 Nov 2015
Appointment of Mr Timothy Spencer Barlow as a director on 23 November 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1

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