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 60 years ago on 02/09/1960 and has the registered number: 00669157. The accounts status is FULL and accounts are next due on 31/12/2020.

HUBBELL LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 31/12/2020

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MICHAEL FILA Feb 1980 American Director 2019-06-01 CURRENT
KATHERINE ANNE LANE Sep 1977 American Director 2019-03-15 CURRENT
MR RODD RICHARD RULAND Dec 1957 American Director 2016-01-01 CURRENT
MR JONATHAN GRIFFITH TOBY BALMER Jan 1958 British Director 2005-07-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary CURRENT
ROBERT JOHN WINDMILL Oct 1941 British Director 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
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
MR RICHARD WARREN DAVIES Apr 1946 Us Citizen Director 1997-06-24 UNTIL 2011-12-01 RESIGNED
JAMES HENRY BIGGART Sep 1952 Us Citizen Director 2012-07-09 UNTIL 2015-12-31 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

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