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HUBRON (INTERNATIONAL) LIMITED - Ayrton House, Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Company Information
- Company registration number
- 05140826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ayrton House
- Parliament Business Park
- Commerce Way
- Liverpool
- L8 7BA Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA UK
Management
- Managing Directors
- DIDLICK, Philip James
- O'BRIEN, Gerald Francis
- BROMILEY, Mark
- O'BRIEN, Padraic Marc
- Company secretaries
- BROMILEY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-28
- Age Of Company 2004-05-28 20 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mrs Brigid Christine O'Brien
- Mr Gerald Francis O'Brien
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800I9A6QSIWIJ1534
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-05-25
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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HUBRON (INTERNATIONAL) LIMITED Company Description
- HUBRON (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 05140826. Its current trading status is "live". It was registered 2004-05-28. It has declared SIC or NACE codes as "22290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-25.It can be contacted at Ayrton House .
Get HUBRON (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hubron (International) Limited - Ayrton House, Parliament Business Park, Commerce Way, Liverpool, United Kingdom
- 2004-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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capital-allotment-shares (2023-06-05) - SH01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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capital-allotment-shares (2022-10-11) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-18) - RP04CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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change-person-director-company-with-change-date (2021-01-13) - CH01
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resolution (2021-07-31) - RESOLUTIONS
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memorandum-articles (2021-07-31) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-05-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-22) - CH01
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change-person-director-company-with-change-date (2019-10-17) - CH01
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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resolution (2017-03-06) - RESOLUTIONS
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memorandum-articles (2017-04-04) - MA
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confirmation-statement-with-updates (2017-06-17) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-person-director-company-with-change-date (2014-06-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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auditors-resignation-company (2013-12-27) - AUD
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mortgage-satisfy-charge-full (2013-11-02) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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mortgage-satisfy-charge-full (2013-11-08) - MR04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-10) - CH01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-06-25) - CH01
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change-person-secretary-company-with-change-date (2012-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-secretary-company-with-name (2012-06-19) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
keyboard_arrow_right 2010
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legacy (2010-04-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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legacy (2010-09-02) - MG01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-12-06) - MG02
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-18) - 225
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legacy (2005-05-26) - 363s
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legacy (2005-10-22) - 395
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legacy (2005-10-20) - 395
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accounts-with-accounts-type-full (2005-08-18) - AA
keyboard_arrow_right 2004
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legacy (2004-07-07) - 395
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incorporation-company (2004-05-28) - NEWINC