DELIVER E HUB LTD
DEPARTMENT BONDED WAREHOUSE, LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 10547511
- Last Updated: 01 Mar 2024
Company Profile
DELIVER E HUB LTD was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in MANCHESTER. DELIVER E HUB LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 7 years 10 months and 6 days.
| Name | DELIVER E HUB LTD |
|---|---|
| Company number | 10547511 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPARTMENT BONDED WAREHOUSE LOWER BYROM STREET MANCHESTER M3 4AP |
|---|---|
| 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 |
|---|---|
| Mark Stott Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Gemma Taylor Nationality: British |
Dates: Tuesday, January 14, 2020 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
|
| Ms Gemma Taylor Nationality: British |
Dates: Wednesday, January 4, 2017 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Lance Jones Nationality: British |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lance Jones Nationality: British |
Dates: Wednesday, January 4, 2017 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELIVER E HUB LTD | 04 Jan 2017 |