DEVRO HUB LIMITED
Active - Accounts Filed
General Information
NAME
DEVRO HUB LIMITED
COMPANY NUMBER
SC187657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/1998
(26 years and 5 months old)
WEBSITE
http://devro.plc.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1998
24/01/2023
DEVRO NEW HOLDINGS LIMITED
View all previous names
LANARKSHIRE
G69 0JE
Telephone: 01236872261
TPS: No
Moodiesburn
Chryston
Glasgow
Lanarkshire
G69 0JE
Telephone: 872261
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 |
|---|---|---|
| DEVRO PLC | Active - Accounts Filed | View Report |
| DEVRO NEW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/10/2024 | Andrew Money (921291263) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEVRO HUB 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 DEVRO HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVRO HUB LIMITED?
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 |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/1998 - 17/11/1998 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVRO PLC | Active - Accounts Filed | View Report |
| DEVRO (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| DEVRO NEW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/10/2024 | Andrew Money (921291263) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Elizabeth Francina Slater (931767947) Appointed |
| 08/01/2024 | New Board Member Dan Sonderskov Lunoe (931074799) Appointed |
| 08/01/2024 | New Board Member Ketu Patel (922997200) Appointed |
| 21/12/2023 | Elzbieta Malgorzata Honko (927559505) has left the board |
| 08/12/2023 | Anton Alexander Zawada (927559484) has left the board |
| 26/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | Catriona Margaret Christie (927559508) has left the board |
| 24/07/2023 | New Company Secretary Rebecca Marie Henderson (931149129) Appointed |
| 15/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/10/2020 | Andrew Money (925802312) has left the board |
| 22/10/2020 | New Company Secretary Catriona Margaret Christie (927559508) Appointed |
| 22/10/2020 | New Board Member Anton Zawada (927559484) Appointed |
| 22/10/2020 | New Board Member Elzbieta Malgorzata Honko (927559505) Appointed |
| 09/10/2020 | Jacqueline Wynn Callaway (924617244) has left the board |
| 15/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Andrew Money (925840631) has left the board |
| 22/05/2019 | New Board Member Andrew Money (921291263) Appointed |
| 15/05/2019 | New Board Member Andrew Money (925840631) Appointed |
| 02/05/2019 | John Meredith (902518336) has left the board |
| 02/05/2019 | New Company Secretary Andrew Money (925802312) Appointed |
| 28/09/2018 | New Accounts filed |
| 10/08/2018 | Rutger Albert Helbing (911946196) has left the board |
| 10/08/2018 | New Board Member Jacqueline Wynn Callaway (924617244) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 15/04/2016 | Simon Charles Webb (910026422) has left the board |
| 15/04/2016 | New Board Member Rutger Albert Helbing (911946196) Appointed |
| 02/08/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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