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Nom

Hubbell Limited

Adresse
Oxford Street West
Ashton Under Lyne
Lancashire
OL7 0NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2017
Company Register Address Cannon Place, 78 Cannon Street
London
EC4N 6AF
Société Numéro de Registre 00669157 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
Statut de Sociétéactive
Noms Précédents
  • Hubbell Limited | Hawke Cable Glands Division of Hubbell Limited
  • Hubbell Limited Hawke Cable Glands Division of Hubbell Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hubbell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04316671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fila, Kenneth Michael London Status: Active Notified: 01/06/2019 Date of Birth: 02/1980 Occupation: Tax Director Role: Director Country of Residence: United States Nationality: American
    Lane, Katherine Anne London Status: Active Notified: 15/03/2019 Date of Birth: 09/1977 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American
    Mitre Secretaries Limited, London, England Status: Active Notified: 14/11/1991 Role: Secretary Nationality: British
    Murphy, Jonathon Barry London Status: Active Notified: 09/09/2020 Date of Birth: 02/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Balmer, Jonathan Griffith Toby London, England Status: Ceased Notified: 01/07/2005 Ceased: 26/01/2024 Date of Birth: 01/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Ceased: 03/05/2024 Role: Corporate-Nominee-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (1)

    gb-flag GB Chalmit Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03665670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors