HUBTEX (UK) LTD
Active - Accounts Filed
General Information
NAME
HUBTEX (UK) LTD
COMPANY NUMBER
03865295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
26/10/1999
(25years old)
WEBSITE
www.hubtex.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK14 5FH
Telephone: 01908211161
TPS: No
5-6 Midbrook Court
Blakelands
MILTON KEYNES
MK14 5FH
Telephone: 211161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBTEX MASCHINENBAU GMBH & CO KG | N/A | N/A |
| HUBTEX (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUBTEX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBTEX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBTEX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2017 - Present (7 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2017 - Present (7 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/10/1999 - 30/11/2017 (18 years and 1 months) Secretary: 26/10/1999 - 30/11/2017 (18 years and 1 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
26/10/1999 - 24/07/2006 (6 years and 8 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBTEX HOLDING GMBH | N/A | N/A |
| HUBTEX MASCHINENBAU GMBH & CO KG | N/A | N/A |
| HUBTEX (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Paul McNally (927984568) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | HUBTEX GMBH & CO.KG (924075944) has left the board |
| 22/09/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/12/2017 | Malcolm Stuart Manser (906666260) has left the board |
| 05/12/2017 | New Company Secretary HUBTEX GMBH & CO.KG (924075944) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Marco Goldbach (923741024) Appointed |
| 04/09/2017 | New Board Member Hans-Joachim Finger (923740990) Appointed |
| 04/09/2017 | Change in Reg. Office |
| 25/08/2017 | Juergen Alois Keller (911683466) has left the board |
| 13/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 08/07/2014 | Ralf Winfried Jestadt (911683464) has left the board |
| 01/11/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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