HUBB SYSTEMS LTD
RHINO HOUSE, DEANS ROAD, ELLESMERE PORT CH65 4DR- Active
- Private Limited Company
- Company No. 07089546
- Last Updated: 01 Mar 2024
Company Profile
HUBB SYSTEMS LTD was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in ELLESMERE PORT. HUBB SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 27 days.
| Name | HUBB SYSTEMS LTD |
|---|---|
| Company number | 07089546 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RHINO HOUSE DEANS ROAD ELLESMERE PORT CH65 4DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rhino Products Holdings Limited Deans Road, CH65 4DR |
Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Harris Nationality: British |
Dates: Sunday, November 27, 2016 - Thursday, April 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Elizabeth Harris Nationality: British |
Dates: Sunday, November 27, 2016 - Sunday, November 27, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HUBB SYSTEMS LTD | 27 Nov 2009 |
| RACK-A-VAN LIMITED | 23 Dec 2014 |