DHUB LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 06301700
Status Liquidation
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 83 Gordon Road Gordon Road High Wycombe Buckinghamshire HP13 6EH England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of DHUB LIMITED are www.dhub.co.uk, and www.dhub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Dhub Limited is a Private Limited Company. The company registration number is 06301700. Dhub Limited has been working since 04 July 2007. The present status of the company is Liquidation. The registered address of Dhub Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . MARSHALL, Sara Jane is a Secretary of the company. BATES, David Stephen is a Director of the company. MARSHALL, James Robert is a Director of the company. MARSHALL, Sara Jane is a Director of the company. STOKES, Lynsey Anne is a Director of the company. Director HOSEMANN, Graham Neil has been resigned. Director MALKIN, Gary Vernon has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARSHALL, Sara Jane
Appointed Date: 04 July 2007
Director
BATES, David Stephen
Appointed Date: 01 October 2011
51 years old
Director
MARSHALL, James Robert
Appointed Date: 04 July 2007
46 years old
Director
MARSHALL, Sara Jane
Appointed Date: 01 April 2014
46 years old
Director
STOKES, Lynsey Anne
Appointed Date: 01 April 2014
47 years old

Resigned Directors

Director
HOSEMANN, Graham Neil
Resigned: 29 January 2016
Appointed Date: 01 February 2012
61 years old
Director
MALKIN, Gary Vernon
Resigned: 07 June 2011
Appointed Date: 04 July 2007
68 years old

Persons With Significant Control

Mr David Stephen Bates
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr James Robert Marshall
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

DHUB LIMITED Events

02 Mar 2017
Registered office address changed from 83 Gordon Road Gordon Road High Wycombe Buckinghamshire HP13 6EH England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 March 2017
01 Mar 2017
Appointment of a voluntary liquidator
01 Mar 2017
Statement of affairs with form 4.19
01 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-20
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
08 Jul 2008
Director's change of particulars / james marshall / 01/04/2008
08 Jul 2008
Director's change of particulars / gary malkin / 01/04/2008
28 Aug 2007
Ad 06/07/07--------- £ si 98@1=98 £ ic 2/100
24 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
04 Jul 2007
Incorporation

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