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HUBRON SPECIALITY LIMITED - Ayrton House, Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Company Information
- Company registration number
- 05138283
- 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
- OBRIEN, Padraic Marc
- Company secretaries
- DIDLICK, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-26
- Age Of Company 2004-05-26 20 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr Gerald Francis O'Brien
- Mrs Brigid Christine O'Brien
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUBRON PLASTICS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
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HUBRON SPECIALITY LIMITED Company Description
- HUBRON SPECIALITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05138283. Its current trading status is "live". It was registered 2004-05-26. It was previously called HUBRON PLASTICS LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-25.It can be contacted at Ayrton House .
Get HUBRON SPECIALITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hubron Speciality Limited - Ayrton House, Parliament Business Park, Commerce Way, Liverpool, United Kingdom
- 2004-05-26
- 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 2020
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accounts-with-accounts-type-small (2020-06-21) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-small (2019-04-11) - AA
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change-person-director-company-with-change-date (2019-10-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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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 (2017-02-08) - MR01
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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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resolution (2017-03-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-17) - CS01
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accounts-with-accounts-type-small (2017-10-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-27) - AUD
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mortgage-satisfy-charge-full (2013-11-08) - MR04
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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
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-07-10) - AP01
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change-person-director-company-with-change-date (2012-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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termination-secretary-company-with-name (2012-06-19) - TM02
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change-person-secretary-company-with-change-date (2012-06-25) - CH03
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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accounts-with-accounts-type-full (2010-09-25) - AA
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legacy (2010-09-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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legacy (2010-04-26) - MG01
keyboard_arrow_right 2009
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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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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
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 (2005-10-22) - 395
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legacy (2005-10-20) - 395
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-08-18) - 225
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-09) - 395
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certificate-change-of-name-company (2004-07-21) - CERTNM
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incorporation-company (2004-05-26) - NEWINC