HUBBELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HUBBELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUBBELL LIMITED was incorporated 63 years ago on 02/09/1960 and has the registered number: 00669157. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBBELL LIMITED was incorporated 63 years ago on 02/09/1960 and has the registered number: 00669157. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBBELL LIMITED - LONDON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MR JONATHON BARRY MURPHY | Feb 1978 | American | Director | 2020-09-09 | CURRENT |
| KATHERINE ANNE LANE | Sep 1977 | American | Director | 2019-03-15 | CURRENT |
| MR KENNETH MICHAEL FILA | Feb 1980 | American | Director | 2019-06-01 | CURRENT |
| MR JONATHAN GRIFFITH TOBY BALMER | Jan 1958 | British | Director | 2005-07-01 | CURRENT |
| ROBERT JOHN WINDMILL | Oct 1941 | British | Director | RESIGNED | |
| MR RODD RICHARD RULAND | Dec 1957 | American | Director | 2016-01-01 UNTIL 2020-09-09 | RESIGNED |
| MS MEGAN C. PRENETA | May 1974 | U.S. Citizen | Director | 2011-12-01 UNTIL 2017-04-28 | RESIGNED |
| THOMAS HAYDEN PLUFF | Nov 1947 | Us Citizen | Director | 1991-08-01 UNTIL 1994-11-17 | RESIGNED |
| RICHARD JOHN PHIPPS | Nov 1945 | British | Director | RESIGNED | |
| DAVID LEGG | Dec 1946 | British | Director | 2001-08-21 UNTIL 2005-07-01 | RESIGNED |
| MS MARIA RICCIARDONE LEE | Mar 1975 | American | Director | 2016-01-01 UNTIL 2019-06-03 | RESIGNED |
| JAMES HENRY BIGGART | Sep 1952 | Us Citizen | Director | 2012-07-09 UNTIL 2015-12-31 | RESIGNED |
| MR RICHARD WARREN DAVIES | Apr 1946 | Us Citizen | Director | 1997-06-24 UNTIL 2011-12-01 | RESIGNED |
| LORING WARD KNOBLAUCH | Oct 1941 | American | Director | 1994-11-17 UNTIL 1997-06-24 | RESIGNED |
| AN-PING HSIEH | May 1960 | American | Director | 2017-04-28 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hubbell Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |