HUBRON (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
HUBRON (INTERNATIONAL) LIMITED
COMPANY NUMBER
05140826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
28/05/2004
(20 years and 5 months old)
WEBSITE
www.hubron.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L8 7BA
Telephone: 04161681269
TPS: No
Albion Street
Failsworth
Manchester
M35 0FP
Telephone: 6812691
Ayrton House
Commerce Way
Liverpool
Merseyside
L8 7BA
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 |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 19/02/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OBG PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| HUBRON (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUBRON (INTERNATIONAL) LIMITED?
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 HUBRON (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HUBRON (INTERNATIONAL) LIMITED?
Purchase the company report or an
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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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2004 - Present (20 years and 5 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
28/05/2004 - Present (20 years and 5 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 51 Past: 34 |
View Report |
|
30/04/2012 - Present (12 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 38 Past: 18 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 37 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 19/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2023 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 11/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 16/05/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 31/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/07/2021 | No description (RESOLUTIONS) | other | |
| 14/05/2021 | Appointment of director (AP01) | officers | |
| 14/05/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Termination of appointment of secretary (TM02) | officers | |
| 14/05/2021 | Appointment of secretary (AP03) | officers | |
| 13/01/2021 | Change of director’s details (CH01) | officers | |
| 14/05/2020 | Confirmation Statement (CS01) | other | |
| 04/05/2020 | Annual Accounts. (AA) | accounts | |
| 22/11/2019 | Change of director’s details (CH01) | officers | |
| 17/10/2019 | Change of director’s details (CH01) | officers | |
| 04/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 07/06/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 17/06/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/03/2017 | No description (RESOLUTIONS) | other | |
| 10/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 09/06/2016 | Annual Return (AR01) | returns | |
| 08/11/2015 | Annual Accounts. (AA) | accounts | |
| 09/06/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 06/06/2014 | Annual Return (AR01) | returns | |
| 06/06/2014 | Change of director’s details (CH01) | officers | |
| 27/12/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 11/06/2013 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 10/07/2012 | Change of director’s details (CH01) | officers | |
| 10/07/2012 | Appointment of director (AP01) | officers | |
| 25/06/2012 | Change of secretary’s details (CH03) | officers | |
| 25/06/2012 | Change of director’s details (CH01) | officers | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 19/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 19/06/2012 | Appointment of director (AP01) | officers | |
| 19/06/2012 | Appointment of secretary (AP03) | officers | |
| 30/08/2011 | Annual Accounts. (AA) | accounts | |
| 01/06/2011 | Change of director’s details (CH01) | officers | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 02/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/05/2010 | Annual Return (AR01) | returns | |
| 26/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/06/2009 | Annual Accounts. (AA) | accounts | |
| 02/06/2009 | Annual Return. (363A) | returns | |
| 06/08/2008 | Annual Accounts. (AA) | accounts | |
| 28/05/2008 | Annual Return. (363A) | returns | |
| 14/06/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2007 | Annual Return. (363A) | returns | |
| 13/06/2006 | Annual Accounts. (AA) | accounts | |
| 12/06/2006 | Annual Return. (363A) | returns | |
| 22/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/08/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 18/08/2005 | Annual Accounts. (AA) | accounts | |
| 26/05/2005 | Annual Return. (363S) | returns | |
| 07/07/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/05/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Mark Bromiley (928486065) Appointed |
| 08/10/2021 | New Board Member Gerald Francis O'Brien (908256111) Appointed |
| 08/10/2021 | New Board Member Padraic Marc O'Brien (912442017) Appointed |
| 08/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Company Secretary Mark Bromiley (928317994) Appointed |
| 18/05/2021 | New Board Member Mark Bromiley (928235999) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 07/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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