Liquidation
Company Information for HBM HUB (TECHNOLOGY) LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
04117250
Private Limited Company
Liquidation |
Company Name | |
---|---|
HBM HUB (TECHNOLOGY) LIMITED | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in TW20 | |
Company Number | 04117250 | |
---|---|---|
Company ID Number | 04117250 | |
Date formed | 2000-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-04-17 11:58:55 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA JULIET WRIGHT |
||
CLARE PICKERING |
||
VISHAL PURI |
||
LARRY JOSE ZEA BETANCOURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAPHNE MARGARET MURRAY |
Company Secretary | ||
JASON ALEXANDER SMALLEY |
Director | ||
MICHAEL LESLIE COLLINS |
Director | ||
ANDREW MICHAEL SMITH |
Director | ||
FRANCOIS MICHEL JEAN JACQUES |
Director | ||
TIFFANY FERN BRILL |
Company Secretary | ||
FRANK JAMES STANDISH |
Company Secretary | ||
CHARLES AMEDEE MARIE G R DE LIEDEKERKE |
Director | ||
JOHN SLATER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
WOLFGANG RIEDER |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSELL DEVELOPMENTS LIMITED | Director | 2018-03-01 | CURRENT | 1953-07-14 | Active | |
CEMEX SCOTTISH INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2012-03-07 | Active | |
HBM HUB LIMITED | Director | 2018-03-01 | CURRENT | 2000-11-09 | Liquidation | |
RMC HBM TRADING HUB LIMITED | Director | 2018-03-01 | CURRENT | 1992-12-10 | Liquidation | |
RMC RUSSELL LIMITED | Director | 2018-03-01 | CURRENT | 1925-03-28 | Active | |
RMC EXPLORATIONS LIMITED | Director | 2018-03-01 | CURRENT | 1960-08-19 | Active | |
RUSSELL CONCRETE PRODUCTS LIMITED | Director | 2018-03-01 | CURRENT | 1968-03-25 | Active | |
RUSSELL QUARRY PRODUCTS LIMITED | Director | 2018-03-01 | CURRENT | 1996-03-19 | Liquidation | |
NORWEST HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1966-03-29 | Active | |
BOULTON & PAUL (BUILDING SERVICES) LTD | Director | 2018-03-01 | CURRENT | 1929-02-07 | Active | |
ATLAS AGGREGATES LIMITED | Director | 2018-03-01 | CURRENT | 1935-04-17 | Active | |
HALL AGGREGATES (EASTERN COUNTIES) LIMITED | Director | 2018-03-01 | CURRENT | 1952-01-16 | Liquidation | |
BRUNTINGTHORPE GRAVELS LIMITED | Director | 2018-03-01 | CURRENT | 1955-11-04 | Active | |
BRITISH DREDGING LIMITED | Director | 2018-03-01 | CURRENT | 1967-10-27 | Active | |
ASH RESOURCES LIMITED | Director | 2018-03-01 | CURRENT | 1984-05-17 | Active | |
CEMEX SEAMENT LIMITED | Director | 2018-03-01 | CURRENT | 1986-03-05 | Active | |
RMC EUROPE LIMITED | Director | 2018-03-01 | CURRENT | 1892-09-14 | Active | |
RMC LOGISTICS SOUTH EAST LIMITED | Director | 2018-03-01 | CURRENT | 1927-03-31 | Active | |
RMC READYMIX LIMITED | Director | 2018-03-01 | CURRENT | 1955-04-23 | Active | |
WOTTON ROADSTONE LIMITED | Director | 2018-03-01 | CURRENT | 1925-01-19 | Active | |
WETTERN BROTHERS LIMITED | Director | 2018-03-01 | CURRENT | 1911-11-15 | Active | |
STONE HILL QUARRIES LIMITED | Director | 2018-03-01 | CURRENT | 1930-09-30 | Liquidation | |
SHAP CONCRETE PRODUCTS LIMITED | Director | 2018-03-01 | CURRENT | 1963-04-03 | Liquidation | |
SCOTTISH AGGREGATES LIMITED | Director | 2018-03-01 | CURRENT | 1927-11-03 | Liquidation | |
RUGBY JOINERY LIMITED | Director | 2018-03-01 | CURRENT | 1963-06-06 | Active | |
ROMBUS LEASING LIMITED | Director | 2018-03-01 | CURRENT | 1939-02-09 | Liquidation | |
RMC LOGISTICS NORTHERN LIMITED | Director | 2018-03-01 | CURRENT | 1925-01-30 | Active | |
RMC (HW) NO 1 LIMITED | Director | 2018-03-01 | CURRENT | 1908-07-31 | Active | |
RMC ROMBUS MATERIALS LIMITED | Director | 2018-03-01 | CURRENT | 1959-08-19 | Liquidation | |
RMC ROADSTONE LIMITED | Director | 2018-03-01 | CURRENT | 1948-06-30 | Liquidation | |
RMC LOGISTICS NORTH EAST LIMITED | Director | 2018-03-01 | CURRENT | 1925-02-02 | Active | |
RMC LOGISTICS WESTERN LIMITED | Director | 2018-03-01 | CURRENT | 1925-07-16 | Active | |
RMC LOGISTICS EASTERN LIMITED | Director | 2018-03-01 | CURRENT | 1951-03-30 | Active | |
RMC FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 1962-07-09 | Active | |
RMC AGGREGATES (GREATER LONDON) LIMITED | Director | 2018-03-01 | CURRENT | 1930-02-25 | Active | |
RMC LOGISTICS SCOTLAND LIMITED | Director | 2018-03-01 | CURRENT | 1957-11-07 | Active | |
READICRETE LIMITED | Director | 2018-03-01 | CURRENT | 1952-11-29 | Liquidation | |
READY MIXED CONCRETE (WESTERN) LIMITED | Director | 2018-03-01 | CURRENT | 1959-02-23 | Active | |
READY MIXED CONCRETE (WALES) LIMITED | Director | 2018-03-01 | CURRENT | 1957-12-30 | Active | |
R.M.C.ENGINEERING & TRANSPORT LIMITED | Director | 2018-03-01 | CURRENT | 1955-11-28 | Active | |
READY MIXED CONCRETE(LONDON)LIMITED | Director | 2018-03-01 | CURRENT | 1957-01-01 | Active | |
RMC (GM) NO 7 LIMITED | Director | 2018-03-01 | CURRENT | 1934-03-24 | Active | |
NORTH WEST AGGREGATES LIMITED | Director | 2018-03-01 | CURRENT | 1910-04-29 | Active | |
NORTHERN AGGREGATES LIMITED | Director | 2018-03-01 | CURRENT | 1925-07-10 | Active | |
RMC DORMANT NO 4 LIMITED | Director | 2018-03-01 | CURRENT | 1971-03-08 | Liquidation | |
MINERAL AND ENERGY RESOURCES (U.K.) LIMITED | Director | 2018-03-01 | CURRENT | 1979-07-19 | Active | |
MANTON STONE LIMITED | Director | 2018-03-01 | CURRENT | 1972-10-26 | Liquidation | |
HYDE-CRETE LIMITED | Director | 2018-03-01 | CURRENT | 1936-03-18 | Active | |
HALL AGGREGATES LIMITED | Director | 2018-03-01 | CURRENT | 1923-09-03 | Active | |
HALL AGGREGATES (SOUTH COAST) LIMITED | Director | 2018-03-01 | CURRENT | 1949-08-12 | Active | |
HALL & HAM RIVER LIMITED | Director | 2018-03-01 | CURRENT | 1961-03-15 | Active | |
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 1937-06-15 | Active | |
HALL AGGREGATES (SOUTH EAST) LIMITED | Director | 2018-03-01 | CURRENT | 1966-03-25 | Liquidation | |
JOHN CARR (SBK) LIMITED | Director | 2018-03-01 | CURRENT | 1969-05-07 | Active | |
COMBINED MANAGEMENT SERVICES CORPORATION LIMITED | Director | 2018-03-01 | CURRENT | 1981-04-27 | Active | |
CEMEX UK LOGISTICS LIMITED | Director | 2018-03-01 | CURRENT | 1966-10-17 | Active | |
BUTTERLEY AGGREGATES LIMITED | Director | 2018-03-01 | CURRENT | 1966-01-03 | Active | |
RMC USA HOLDINGS | Director | 2018-03-01 | CURRENT | 2004-11-25 | Liquidation | |
CEMEX BLENDING USA | Director | 2018-03-01 | CURRENT | 2005-04-18 | Liquidation | |
CEMEX UK PENSION TRUST LIMITED | Director | 2010-02-10 | CURRENT | 1944-08-16 | Active | |
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED | Director | 2018-03-01 | CURRENT | 1923-08-13 | Active | |
ARMAGH CONCRETE LIMITED | Director | 2016-10-22 | CURRENT | 1983-04-14 | Dissolved 2017-10-24 | |
STAFF NOMINEES LIMITED | Director | 2016-10-22 | CURRENT | 1954-10-04 | Liquidation | |
JOHN FINLAY (MOUNTFIELD) LIMITED | Director | 2016-10-22 | CURRENT | 1965-05-03 | Dissolved 2017-10-24 | |
RUSSELL DEVELOPMENTS LIMITED | Director | 2016-10-22 | CURRENT | 1953-07-14 | Active | |
CEMEX SCOTTISH INVESTMENTS LIMITED | Director | 2016-10-22 | CURRENT | 2012-03-07 | Active | |
READY MIXED CONCRETE (YORKSHIRE) LIMITED | Director | 2016-10-22 | CURRENT | 1934-09-05 | Dissolved 2018-05-20 | |
READY MIXED CONCRETE (NORTH WEST) LIMITED | Director | 2016-10-22 | CURRENT | 1951-09-05 | Liquidation | |
READY MIXED CONCRETE (THAMES VALLEY) LIMITED | Director | 2016-10-22 | CURRENT | 1963-06-27 | Dissolved 2018-05-20 | |
RMC (GM) NO 1 LIMITED | Director | 2016-10-22 | CURRENT | 1971-04-28 | Dissolved 2018-05-20 | |
LINCS. SURFACING CONTRACTORS LIMITED | Director | 2016-10-22 | CURRENT | 1974-03-21 | Dissolved 2018-05-20 | |
HBM HUB LIMITED | Director | 2016-10-22 | CURRENT | 2000-11-09 | Liquidation | |
RMC HBM TRADING HUB LIMITED | Director | 2016-10-22 | CURRENT | 1992-12-10 | Liquidation | |
RMC RUSSELL LIMITED | Director | 2016-10-22 | CURRENT | 1925-03-28 | Active | |
RMC EXPLORATIONS LIMITED | Director | 2016-10-22 | CURRENT | 1960-08-19 | Active | |
RUSSELL CONCRETE PRODUCTS LIMITED | Director | 2016-10-22 | CURRENT | 1968-03-25 | Active | |
RUSSELL QUARRY PRODUCTS LIMITED | Director | 2016-10-22 | CURRENT | 1996-03-19 | Liquidation | |
NORWEST HOLDINGS LIMITED | Director | 2016-10-22 | CURRENT | 1966-03-29 | Active | |
CEMEX UK CEMENT LIMITED | Director | 2016-10-22 | CURRENT | 1949-11-21 | Active | |
BOULTON & PAUL (BUILDING SERVICES) LTD | Director | 2016-10-22 | CURRENT | 1929-02-07 | Active | |
ATLAS AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1935-04-17 | Active | |
HALL AGGREGATES (EASTERN COUNTIES) LIMITED | Director | 2016-10-22 | CURRENT | 1952-01-16 | Liquidation | |
BRUNTINGTHORPE GRAVELS LIMITED | Director | 2016-10-22 | CURRENT | 1955-11-04 | Active | |
CEMEX READYMIX EAST ANGLIA LIMITED | Director | 2016-10-22 | CURRENT | 1958-12-08 | Active | |
CEMEX UK OPERATIONS LIMITED | Director | 2016-10-22 | CURRENT | 1960-05-06 | Active | |
BRITISH DREDGING LIMITED | Director | 2016-10-22 | CURRENT | 1967-10-27 | Active | |
BEAUFORT QUARRIES LIMITED | Director | 2016-10-22 | CURRENT | 1972-05-18 | Liquidation | |
CEMEX ANGLO INVESTMENTS LTD | Director | 2016-10-22 | CURRENT | 1977-07-22 | Liquidation | |
ASH RESOURCES LIMITED | Director | 2016-10-22 | CURRENT | 1984-05-17 | Active | |
CEMEX SEAMENT LIMITED | Director | 2016-10-22 | CURRENT | 1986-03-05 | Active | |
HARGREAVES QUARRIES LIMITED | Director | 2016-10-22 | CURRENT | 1989-08-10 | Liquidation | |
CEMEX UK MATERIALS LIMITED | Director | 2016-10-22 | CURRENT | 2003-09-11 | Active | |
ATLAS NEEIF | Director | 2016-10-22 | CURRENT | 2006-06-21 | Active | |
PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. | Director | 2016-10-22 | CURRENT | 1960-12-30 | Liquidation | |
RAMYN LIMITED | Director | 2016-10-22 | CURRENT | 1965-05-18 | Liquidation | |
RMC EUROPE LIMITED | Director | 2016-10-22 | CURRENT | 1892-09-14 | Active | |
RMC LOGISTICS SOUTH EAST LIMITED | Director | 2016-10-22 | CURRENT | 1927-03-31 | Active | |
RMC READYMIX LIMITED | Director | 2016-10-22 | CURRENT | 1955-04-23 | Active | |
WOTTON ROADSTONE LIMITED | Director | 2016-10-22 | CURRENT | 1925-01-19 | Active | |
WILLIAM COOPER AND SONS (DREDGING) LIMITED | Director | 2016-10-22 | CURRENT | 1956-02-10 | Active | |
THE RUGBY GROUP LIMITED | Director | 2016-10-22 | CURRENT | 1925-06-30 | Active | |
STONE HILL QUARRIES LIMITED | Director | 2016-10-22 | CURRENT | 1930-09-30 | Liquidation | |
SHAP CONCRETE PRODUCTS LIMITED | Director | 2016-10-22 | CURRENT | 1963-04-03 | Liquidation | |
SCOTTISH AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1927-11-03 | Liquidation | |
RUGBY JOINERY LIMITED | Director | 2016-10-22 | CURRENT | 1963-06-06 | Active | |
ROMBUS LEASING LIMITED | Director | 2016-10-22 | CURRENT | 1939-02-09 | Liquidation | |
RMC LOGISTICS NORTHERN LIMITED | Director | 2016-10-22 | CURRENT | 1925-01-30 | Active | |
RMC (HW) NO 1 LIMITED | Director | 2016-10-22 | CURRENT | 1908-07-31 | Active | |
RMC ROMBUS MATERIALS LIMITED | Director | 2016-10-22 | CURRENT | 1959-08-19 | Liquidation | |
RMC ROADSTONE LIMITED | Director | 2016-10-22 | CURRENT | 1948-06-30 | Liquidation | |
RMC ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-22 | CURRENT | 1966-09-28 | Active | |
RMC LOGISTICS NORTH EAST LIMITED | Director | 2016-10-22 | CURRENT | 1925-02-02 | Active | |
RMC LOGISTICS WESTERN LIMITED | Director | 2016-10-22 | CURRENT | 1925-07-16 | Active | |
RMC LOGISTICS EASTERN LIMITED | Director | 2016-10-22 | CURRENT | 1951-03-30 | Active | |
RMC FINANCE LIMITED | Director | 2016-10-22 | CURRENT | 1962-07-09 | Active | |
RMC RETAIL AND MERCHANTING LIMITED | Director | 2016-10-22 | CURRENT | 1960-08-29 | Liquidation | |
RMC AGGREGATES (GREATER LONDON) LIMITED | Director | 2016-10-22 | CURRENT | 1930-02-25 | Active | |
RMC LOGISTICS SCOTLAND LIMITED | Director | 2016-10-22 | CURRENT | 1957-11-07 | Active | |
READICRETE LIMITED | Director | 2016-10-22 | CURRENT | 1952-11-29 | Liquidation | |
READY MIXED CONCRETE (NORTHERN) LIMITED | Director | 2016-10-22 | CURRENT | 1959-02-23 | Liquidation | |
READY MIXED CONCRETE (WESTERN) LIMITED | Director | 2016-10-22 | CURRENT | 1959-02-23 | Active | |
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED | Director | 2016-10-22 | CURRENT | 1959-08-14 | Liquidation | |
READY MIXED CONCRETE (WALES) LIMITED | Director | 2016-10-22 | CURRENT | 1957-12-30 | Active | |
R.M.C.ENGINEERING & TRANSPORT LIMITED | Director | 2016-10-22 | CURRENT | 1955-11-28 | Active | |
READY MIXED CONCRETE(LONDON)LIMITED | Director | 2016-10-22 | CURRENT | 1957-01-01 | Active | |
RMC (GM) NO 7 LIMITED | Director | 2016-10-22 | CURRENT | 1934-03-24 | Active | |
NORTH WEST AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1910-04-29 | Active | |
NORTHERN AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1925-07-10 | Active | |
RMC DORMANT NO 4 LIMITED | Director | 2016-10-22 | CURRENT | 1971-03-08 | Liquidation | |
MINERAL AND ENERGY RESOURCES (U.K.) LIMITED | Director | 2016-10-22 | CURRENT | 1979-07-19 | Active | |
MANTON STONE LIMITED | Director | 2016-10-22 | CURRENT | 1972-10-26 | Liquidation | |
HYDE-CRETE LIMITED | Director | 2016-10-22 | CURRENT | 1936-03-18 | Active | |
HALL AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1923-09-03 | Active | |
HALL AGGREGATES (SOUTH COAST) LIMITED | Director | 2016-10-22 | CURRENT | 1949-08-12 | Active | |
HALL & HAM RIVER LIMITED | Director | 2016-10-22 | CURRENT | 1961-03-15 | Active | |
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED | Director | 2016-10-22 | CURRENT | 1937-06-15 | Active | |
HALL AGGREGATES (SOUTH EAST) LIMITED | Director | 2016-10-22 | CURRENT | 1966-03-25 | Liquidation | |
J. C. WASTE LTD | Director | 2016-10-22 | CURRENT | 1968-08-05 | Liquidation | |
JOHN CARR (SBK) LIMITED | Director | 2016-10-22 | CURRENT | 1969-05-07 | Active | |
COMBINED MANAGEMENT SERVICES CORPORATION LIMITED | Director | 2016-10-22 | CURRENT | 1981-04-27 | Active | |
CEMEX UK MARINE LIMITED | Director | 2016-10-22 | CURRENT | 1911-12-16 | Active | |
CEMEX INVESTMENTS LIMITED | Director | 2016-10-22 | CURRENT | 1930-07-26 | Active | |
CEMEX UK TRADING LIMITED | Director | 2016-10-22 | CURRENT | 1935-03-26 | Liquidation | |
CEMEX UK SERVICES LIMITED | Director | 2016-10-22 | CURRENT | 1946-06-05 | Active | |
CEMEX PAVING SOLUTIONS LIMITED | Director | 2016-10-22 | CURRENT | 1959-10-19 | Active | |
CEMEX UK PROPERTIES LIMITED | Director | 2016-10-22 | CURRENT | 1965-02-15 | Active | |
CEMEX UK LOGISTICS LIMITED | Director | 2016-10-22 | CURRENT | 1966-10-17 | Active | |
BUTTERLEY AGGREGATES LIMITED | Director | 2016-10-22 | CURRENT | 1966-01-03 | Active | |
RMC USA HOLDINGS | Director | 2016-10-22 | CURRENT | 2004-11-25 | Liquidation | |
CEMEX BLENDING USA | Director | 2016-10-22 | CURRENT | 2005-04-18 | Liquidation | |
CEMEX UK | Director | 2016-10-20 | CURRENT | 2004-08-03 | Active | |
LEISURE SPORT LIMITED | Director | 2016-06-29 | CURRENT | 1916-04-26 | Liquidation | |
RMC DORMANT NO 2 LIMITED | Director | 2016-06-29 | CURRENT | 1936-10-14 | Liquidation | |
ANNANDALE PROPERTIES LIMITED | Director | 2016-06-29 | CURRENT | 1989-02-07 | Dissolved 2017-08-05 | |
WESTERN ROADSTONE LIMITED | Director | 2016-06-29 | CURRENT | 1960-05-18 | Liquidation | |
MOUNTFIELD ROADSTONE SURFACING LIMITED | Director | 2016-06-29 | CURRENT | 1981-12-30 | Dissolved 2017-08-05 | |
RMC AGGREGATES (SOUTH WALES) LIMITED | Director | 2016-06-29 | CURRENT | 1960-03-16 | Dissolved 2017-08-15 | |
RMC DORMANT NO 3 LIMITED | Director | 2016-06-29 | CURRENT | 1959-08-11 | Dissolved 2017-08-15 | |
RUSSELL PLASTIC MOULDINGS LIMITED | Director | 2016-06-29 | CURRENT | 1988-11-28 | Dissolved 2017-08-15 | |
RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED | Director | 2016-06-29 | CURRENT | 1991-08-15 | Dissolved 2017-08-15 | |
THE FIFE SAND & GRAVEL COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 1960-04-20 | Liquidation | |
WETTERN BROTHERS LIMITED | Director | 2016-06-29 | CURRENT | 1911-11-15 | Active | |
RMC AGGREGATES (SOUTH WEST) LIMITED | Director | 2016-06-29 | CURRENT | 1973-03-20 | Liquidation | |
WETTERN BROTHERS LIMITED | Director | 2016-10-22 | CURRENT | 1911-11-15 | Active | |
READYMIX MORTARS LIMITED | Director | 2015-03-23 | CURRENT | 1970-03-03 | Dissolved 2016-01-07 | |
RMC BUILDING PRODUCTS (UK) LIMITED | Director | 2015-03-23 | CURRENT | 1931-03-28 | Dissolved 2016-01-08 | |
RMC DORMANT NO 1 LIMITED | Director | 2015-03-23 | CURRENT | 1966-08-16 | Dissolved 2016-01-08 | |
RUGBY DORMANT NO 1 LIMITED | Director | 2015-03-23 | CURRENT | 1981-10-14 | Dissolved 2016-01-07 | |
THAMES CEMENT LIMITED | Director | 2015-03-23 | CURRENT | 1985-11-12 | Dissolved 2016-01-20 | |
RMC (GM) NO 4 LIMITED | Director | 2015-03-23 | CURRENT | 1920-03-30 | Dissolved 2016-05-02 | |
ROMBUS MATERIALS LIMITED | Director | 2015-03-23 | CURRENT | 1941-07-16 | Dissolved 2016-05-02 | |
SOUTH COAST SAND AND BALLAST COMPANY LIMITED | Director | 2015-03-23 | CURRENT | 1946-11-18 | Dissolved 2016-05-02 | |
ST. ALBANS SAND & GRAVEL COMPANY LIMITED | Director | 2015-03-23 | CURRENT | 1921-10-28 | Dissolved 2016-05-02 | |
WOTTON BROS.,LIMITED | Director | 2015-03-23 | CURRENT | 1927-01-19 | Dissolved 2016-05-02 | |
WARD SURFACING LIMITED | Director | 2015-03-23 | CURRENT | 1976-04-23 | Dissolved 2016-08-04 | |
RUGBY BUILDING SYSTEMS LIMITED | Director | 2015-03-23 | CURRENT | 1927-05-27 | Dissolved 2016-08-04 | |
RMC (DBP) NO 1 LIMITED | Director | 2015-03-23 | CURRENT | 1924-05-14 | Liquidation | |
STAFF NOMINEES LIMITED | Director | 2015-03-23 | CURRENT | 1954-10-04 | Liquidation | |
R.M.C CATHERWOOD TRANSPORT LIMITED | Director | 2015-03-23 | CURRENT | 1954-05-03 | Dissolved 2017-05-24 | |
RMC (GM) NO 3 LIMITED | Director | 2015-03-23 | CURRENT | 1926-10-15 | Dissolved 2017-05-24 | |
RMC (HW) NO 4 LIMITED | Director | 2015-03-23 | CURRENT | 1973-11-23 | Dissolved 2017-05-24 | |
RMC AGGREGATES (UK) LIMITED | Director | 2015-03-23 | CURRENT | 1982-03-16 | Dissolved 2017-08-12 | |
RUSSELL BUILDING MATERIALS LIMITED | Director | 2015-03-23 | CURRENT | 1927-03-17 | Liquidation | |
RUSSELL COAL LIMITED | Director | 2015-03-23 | CURRENT | 1934-03-01 | Dissolved 2017-05-23 | |
RUSSELL DESIGN & ENGINEERING LIMITED | Director | 2015-03-23 | CURRENT | 1968-06-06 | Dissolved 2017-05-23 | |
RUSSELL MASONRY PRODUCTS LIMITED | Director | 2015-03-23 | CURRENT | 1996-09-26 | Dissolved 2017-05-23 | |
RUSSELL ROOF TILES LIMITED | Director | 2015-03-23 | CURRENT | 1951-04-04 | Dissolved 2017-05-23 | |
RUSSLATE LIMITED | Director | 2015-03-23 | CURRENT | 1974-08-21 | Dissolved 2017-05-23 | |
RUSSELL DEVELOPMENTS LIMITED | Director | 2015-03-23 | CURRENT | 1953-07-14 | Active | |
RMC (GM) NO 1 LIMITED | Director | 2015-03-23 | CURRENT | 1971-04-28 | Dissolved 2018-05-20 | |
RMC HBM TRADING HUB LIMITED | Director | 2015-03-23 | CURRENT | 1992-12-10 | Liquidation | |
RMC RUSSELL LIMITED | Director | 2015-03-23 | CURRENT | 1925-03-28 | Active | |
RUSSELL CONCRETE PRODUCTS LIMITED | Director | 2015-03-23 | CURRENT | 1968-03-25 | Active | |
RUSSELL QUARRY PRODUCTS LIMITED | Director | 2015-03-23 | CURRENT | 1996-03-19 | Liquidation | |
RMC READYMIX LIMITED | Director | 2015-03-23 | CURRENT | 1955-04-23 | Active | |
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED | Director | 2015-03-23 | CURRENT | 1923-08-13 | Active | |
WOTTON ROADSTONE LIMITED | Director | 2015-03-23 | CURRENT | 1925-01-19 | Active | |
STONE HILL QUARRIES LIMITED | Director | 2015-03-23 | CURRENT | 1930-09-30 | Liquidation | |
SHAP CONCRETE PRODUCTS LIMITED | Director | 2015-03-23 | CURRENT | 1963-04-03 | Liquidation | |
SCOTTISH AGGREGATES LIMITED | Director | 2015-03-23 | CURRENT | 1927-11-03 | Liquidation | |
RUGBY JOINERY LIMITED | Director | 2015-03-23 | CURRENT | 1963-06-06 | Active | |
ROMBUS LEASING LIMITED | Director | 2015-03-23 | CURRENT | 1939-02-09 | Liquidation | |
RMC ROMBUS MATERIALS LIMITED | Director | 2015-03-23 | CURRENT | 1959-08-19 | Liquidation | |
RMC ROADSTONE LIMITED | Director | 2015-03-23 | CURRENT | 1948-06-30 | Liquidation | |
RMC RETAIL AND MERCHANTING LIMITED | Director | 2015-03-23 | CURRENT | 1960-08-29 | Liquidation | |
RMC DORMANT NO 4 LIMITED | Director | 2015-03-23 | CURRENT | 1971-03-08 | Liquidation | |
CEMTRADE LIMITED | Director | 2015-03-16 | CURRENT | 1986-03-24 | Dissolved 2016-01-07 | |
I.M.D. SERVICES LIMITED | Director | 2015-03-16 | CURRENT | 1972-06-01 | Dissolved 2016-01-07 | |
METROPOLITAN CONCRETE LIMITED | Director | 2015-03-16 | CURRENT | 1931-10-24 | Dissolved 2016-01-08 | |
READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED | Director | 2015-03-16 | CURRENT | 1957-04-30 | Dissolved 2016-01-07 | |
DALEFORD ESTATES LIMITED | Director | 2015-03-16 | CURRENT | 1944-06-21 | Dissolved 2016-05-02 | |
READY MIXED CONCRETE (SOUTH EAST) LIMITED | Director | 2015-03-16 | CURRENT | 1959-01-21 | Dissolved 2016-05-02 | |
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED | Director | 2015-03-16 | CURRENT | 1968-12-17 | Dissolved 2016-05-02 | |
NORTH WEST SURFACING LIMITED | Director | 2015-03-16 | CURRENT | 1970-07-21 | Dissolved 2016-08-04 | |
QUICKMIX CONCRETE COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 1959-05-20 | Dissolved 2016-08-04 | |
READY MIXED CONCRETE (SOUTH-WEST) LIMITED | Director | 2015-03-16 | CURRENT | 1929-03-04 | Dissolved 2016-08-04 | |
JOHN CARR (ESSEX) LIMITED | Director | 2015-03-16 | CURRENT | 1948-09-28 | Liquidation | |
JOHN MCQUILLAN LIMITED | Director | 2015-03-16 | CURRENT | 1953-11-13 | Dissolved 2017-05-24 | |
MCLAREN ROADSTONE LIMITED | Director | 2015-03-16 | CURRENT | 1938-04-08 | Dissolved 2017-08-12 | |
READY MIXED CONCRETE (TRANSITE) LIMITED | Director | 2015-03-16 | CURRENT | 1959-04-16 | Dissolved 2017-08-12 | |
READY MIXED CONCRETE (YORKSHIRE) LIMITED | Director | 2015-03-16 | CURRENT | 1934-09-05 | Dissolved 2018-05-20 | |
READY MIXED CONCRETE (NORTH WEST) LIMITED | Director | 2015-03-16 | CURRENT | 1951-09-05 | Liquidation | |
READY MIXED CONCRETE (THAMES VALLEY) LIMITED | Director | 2015-03-16 | CURRENT | 1963-06-27 | Dissolved 2018-05-20 | |
LINCS. SURFACING CONTRACTORS LIMITED | Director | 2015-03-16 | CURRENT | 1974-03-21 | Dissolved 2018-05-20 | |
HBM HUB LIMITED | Director | 2015-03-16 | CURRENT | 2000-11-09 | Liquidation | |
NORWEST HOLDINGS LIMITED | Director | 2015-03-16 | CURRENT | 1966-03-29 | Active | |
BOULTON & PAUL (MANUFACTURING) LTD | Director | 2015-03-16 | CURRENT | 1889-07-23 | Liquidation | |
BOULTON & PAUL (BUILDING SERVICES) LTD | Director | 2015-03-16 | CURRENT | 1929-02-07 | Active | |
ATLAS AGGREGATES LIMITED | Director | 2015-03-16 | CURRENT | 1935-04-17 | Active | |
BRUNTINGTHORPE GRAVELS LIMITED | Director | 2015-03-16 | CURRENT | 1955-11-04 | Active | |
BRITISH DREDGING LIMITED | Director | 2015-03-16 | CURRENT | 1967-10-27 | Active | |
BEAUFORT QUARRIES LIMITED | Director | 2015-03-16 | CURRENT | 1972-05-18 | Liquidation | |
ASH RESOURCES LIMITED | Director | 2015-03-16 | CURRENT | 1984-05-17 | Active | |
CEMEX SEAMENT LIMITED | Director | 2015-03-16 | CURRENT | 1986-03-05 | Active | |
HARGREAVES QUARRIES LIMITED | Director | 2015-03-16 | CURRENT | 1989-08-10 | Liquidation | |
READICRETE LIMITED | Director | 2015-03-16 | CURRENT | 1952-11-29 | Liquidation | |
READY MIXED CONCRETE (NORTHERN) LIMITED | Director | 2015-03-16 | CURRENT | 1959-02-23 | Liquidation | |
READY MIXED CONCRETE (WESTERN) LIMITED | Director | 2015-03-16 | CURRENT | 1959-02-23 | Active | |
READY MIXED CONCRETE (EAST MIDLANDS) LIMITED | Director | 2015-03-16 | CURRENT | 1959-08-14 | Liquidation | |
READY MIXED CONCRETE (WALES) LIMITED | Director | 2015-03-16 | CURRENT | 1957-12-30 | Active | |
READY MIXED CONCRETE(LONDON)LIMITED | Director | 2015-03-16 | CURRENT | 1957-01-01 | Active | |
NORTH WEST AGGREGATES LIMITED | Director | 2015-03-16 | CURRENT | 1910-04-29 | Active | |
NORTHERN AGGREGATES LIMITED | Director | 2015-03-16 | CURRENT | 1925-07-10 | Active | |
MINERAL AND ENERGY RESOURCES (U.K.) LIMITED | Director | 2015-03-16 | CURRENT | 1979-07-19 | Active | |
MANTON STONE LIMITED | Director | 2015-03-16 | CURRENT | 1972-10-26 | Liquidation | |
HYDE-CRETE LIMITED | Director | 2015-03-16 | CURRENT | 1936-03-18 | Active | |
HALL & HAM RIVER LIMITED | Director | 2015-03-16 | CURRENT | 1961-03-15 | Active | |
J. C. WASTE LTD | Director | 2015-03-16 | CURRENT | 1968-08-05 | Liquidation | |
JOHN CARR (SBK) LIMITED | Director | 2015-03-16 | CURRENT | 1969-05-07 | Active | |
COMBINED MANAGEMENT SERVICES CORPORATION LIMITED | Director | 2015-03-16 | CURRENT | 1981-04-27 | Active | |
CEMEX UK TRADING LIMITED | Director | 2015-03-16 | CURRENT | 1935-03-26 | Liquidation | |
CEMEX UK LOGISTICS LIMITED | Director | 2015-03-16 | CURRENT | 1966-10-17 | Active | |
BUTTERLEY AGGREGATES LIMITED | Director | 2015-03-16 | CURRENT | 1966-01-03 | Active | |
R.M.C.ENGINEERING & TRANSPORT LIMITED | Director | 2012-12-06 | CURRENT | 1955-11-28 | Active | |
TRENT GRAVELS LIMITED | Director | 2012-11-05 | CURRENT | 1929-01-24 | Dissolved 2016-08-04 | |
HALL AGGREGATES (EASTERN COUNTIES) LIMITED | Director | 2012-11-05 | CURRENT | 1952-01-16 | Liquidation | |
RMC LOGISTICS SOUTH EAST LIMITED | Director | 2012-11-05 | CURRENT | 1927-03-31 | Active | |
RMC LOGISTICS NORTHERN LIMITED | Director | 2012-11-05 | CURRENT | 1925-01-30 | Active | |
RMC (HW) NO 1 LIMITED | Director | 2012-11-05 | CURRENT | 1908-07-31 | Active | |
RMC LOGISTICS NORTH EAST LIMITED | Director | 2012-11-05 | CURRENT | 1925-02-02 | Active | |
RMC LOGISTICS WESTERN LIMITED | Director | 2012-11-05 | CURRENT | 1925-07-16 | Active | |
RMC LOGISTICS EASTERN LIMITED | Director | 2012-11-05 | CURRENT | 1951-03-30 | Active | |
RMC AGGREGATES (GREATER LONDON) LIMITED | Director | 2012-11-05 | CURRENT | 1930-02-25 | Active | |
RMC LOGISTICS SCOTLAND LIMITED | Director | 2012-11-05 | CURRENT | 1957-11-07 | Active | |
RMC (GM) NO 7 LIMITED | Director | 2012-11-05 | CURRENT | 1934-03-24 | Active | |
HALL AGGREGATES (THAMES VALLEY) LIMITED | Director | 2012-11-05 | CURRENT | 1929-01-29 | Liquidation | |
HALL AGGREGATES LIMITED | Director | 2012-11-05 | CURRENT | 1923-09-03 | Active | |
HALL AGGREGATES (SOUTH COAST) LIMITED | Director | 2012-11-05 | CURRENT | 1949-08-12 | Active | |
HALL AGGREGATES (SOUTH EAST) LIMITED | Director | 2012-11-05 | CURRENT | 1966-03-25 | Liquidation | |
CEMEX SCOTTISH INVESTMENTS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
RMC SPECIALIST PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 1977-11-03 | Dissolved 2016-01-07 | |
RMC PACKED PRODUCTS LIMITED | Director | 2011-09-30 | CURRENT | 1961-08-21 | Dissolved 2017-08-12 | |
THE RUGBY GROUP LIMITED | Director | 2011-09-30 | CURRENT | 1925-06-30 | Active | |
RMC CONCRETE PRODUCTS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 1902-06-10 | Liquidation | |
RMC FINANCE LIMITED | Director | 2011-09-30 | CURRENT | 1962-07-09 | Active | |
CEMEX READYMIX EAST ANGLIA LIMITED | Director | 2011-09-21 | CURRENT | 1958-12-08 | Active | |
CEMEX INVESTMENTS LIMITED | Director | 2009-07-31 | CURRENT | 1930-07-26 | Active | |
CEMEX UK OPERATIONS LIMITED | Director | 2009-03-26 | CURRENT | 1960-05-06 | Active | |
CEMEX UK SERVICES LIMITED | Director | 2008-10-20 | CURRENT | 1946-06-05 | Active | |
CEMEX UK | Director | 2008-09-19 | CURRENT | 2004-08-03 | Active | |
RMC EUROLAND LIMITED | Director | 2008-07-16 | CURRENT | 1952-02-13 | Dissolved 2014-07-16 | |
RMC (SO) LIMITED | Director | 2008-07-16 | CURRENT | 2002-09-17 | Dissolved 2014-07-16 | |
GOLDTREX LIMITED | Director | 2008-07-16 | CURRENT | 2005-12-07 | Dissolved 2014-07-16 | |
RMC AUSTRALIA | Director | 2008-07-16 | CURRENT | 2004-06-30 | Dissolved 2015-08-11 | |
RMC GEORGIA | Director | 2008-07-16 | CURRENT | 2003-06-02 | Dissolved 2015-05-17 | |
RMC ATLANTA LIMITED | Director | 2008-07-16 | CURRENT | 2003-06-11 | Dissolved 2015-05-17 | |
RMC DOLLARS | Director | 2008-07-16 | CURRENT | 2003-06-02 | Dissolved 2015-05-17 | |
RMC INTERNATIONAL HOLDINGS LIMITED | Director | 2008-07-16 | CURRENT | 1959-09-14 | Dissolved 2015-05-17 | |
RMC EXPLORATIONS LIMITED | Director | 2008-07-16 | CURRENT | 1960-08-19 | Active | |
CEMEX ANGLO INVESTMENTS LTD | Director | 2008-07-16 | CURRENT | 1977-07-22 | Liquidation | |
RMC EUROPE LIMITED | Director | 2008-07-16 | CURRENT | 1892-09-14 | Active | |
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED | Director | 2008-07-16 | CURRENT | 1937-06-15 | Active | |
RMC USA HOLDINGS | Director | 2008-07-16 | CURRENT | 2004-11-25 | Liquidation | |
CEMEX BLENDING USA | Director | 2008-07-16 | CURRENT | 2005-04-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to Cemex House Evreux Way Rugby Warwickshire CV21 2DT | ||
AD02 | Register inspection address changed to Cemex House Evreux Way Rugby Warwickshire CV21 2DT | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
PSC05 | Change of details for Rmc Hbm Trading Hub Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF CHANGEISSUES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Emma Jayne Ashenden as company secretary on 2021-01-25 | |
TM02 | Termination of appointment of Rebecca Juliet Wright on 2021-01-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY JOSE ZEA BETANCOURT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Rebecca Juliet Wright as company secretary on 2018-06-30 | |
TM02 | Termination of appointment of Daphne Margaret Murray on 2018-06-30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Rmc Hbm Trading Hub Limited as a person with significant control on 2018-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD | |
AP01 | DIRECTOR APPOINTED CLARE PICKERING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VISHAL PURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER SMALLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AR01 | 02/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 | |
AR01 | 02/06/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: R M C HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 18/12/01--------- £ SI 3@1=3 £ IC 3/6 | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
WRES01 | ADOPT ARTICLES 16/02/01 | |
88(2)R | AD 16/02/01--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.1762) LIMITED CERTIFICATE ISSUED ON 18/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-02-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HBM HUB (TECHNOLOGY) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HBM HUB (TECHNOLOGY) LIMITED | Event Date | 2022-02-03 |
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