HUBERGROUP UK LIMITED - QUEENS DRIVE IND. ESTATE
Company Profile | Company Filings |
Overview
HUBERGROUP UK LIMITED is a Private Limited Company from QUEENS DRIVE IND. ESTATE and has the status: Active.
HUBERGROUP UK LIMITED was incorporated 42 years ago on 28/04/1982 and has the registered number: 01631839. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBERGROUP UK LIMITED was incorporated 42 years ago on 28/04/1982 and has the registered number: 01631839. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBERGROUP UK LIMITED - QUEENS DRIVE IND. ESTATE
This company is listed in the following categories:
20302 - Manufacture of printing ink
20302 - Manufacture of printing ink
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
UNIT D4, LINKMEL CLOSE
QUEENS DRIVE IND. ESTATE
NOTTINGHAM
NG2 1NA
This Company Originates in : United Kingdom
Previous trading names include:
STEHLIN HOSTAG INK UK LTD (until 13/01/2015)
STEHLIN HOSTAG INK UK LTD (until 13/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORGEN RIETVELD | Oct 1976 | Dutch | Director | 2023-01-13 | CURRENT |
MR ANDREW ROY PIKE | Oct 1968 | British | Director | 2011-11-01 | CURRENT |
MR HEINRICH WALTER RINGER | Dec 1944 | German | Director | 2001-07-16 UNTIL 2011-01-01 | RESIGNED |
MR CARSTEN ZOLZER | Feb 1972 | German | Director | 2012-01-19 UNTIL 2018-03-14 | RESIGNED |
DR DIRK AULBERT | Jun 1967 | German | Director | 2019-09-01 UNTIL 2023-01-09 | RESIGNED |
KENNETH DAVIS | Jul 1949 | Secretary | RESIGNED | ||
MR IAN MICHAEL RICHARDSON | Feb 1964 | British | Secretary | 1997-01-22 UNTIL 2018-02-09 | RESIGNED |
MR GRANT RAYMOND PENFIELD | Dec 1955 | British | Director | RESIGNED | |
MR HARALD HELMUT WEBERBAUER | Aug 1958 | German | Director | 2001-12-04 UNTIL 2018-03-14 | RESIGNED |
MR DAVID WARD | Jun 1969 | British | Director | 1994-06-01 UNTIL 2018-03-14 | RESIGNED |
MR DAVID REID STEWART | Apr 1948 | British | Director | 1993-01-01 UNTIL 2003-12-31 | RESIGNED |
ARTHUR STEINER | Dec 1949 | Swiss | Director | 2001-07-16 UNTIL 2001-12-04 | RESIGNED |
LOUISE BARBER | Dec 1949 | British | Director | RESIGNED | |
MR GERNOT RIEDLE | Oct 1967 | German | Director | 2018-03-14 UNTIL 2019-08-28 | RESIGNED |
MR IAN MICHAEL RICHARDSON | Feb 1964 | British | Director | 1998-04-01 UNTIL 2018-02-09 | RESIGNED |
MR ROMAN HANS LOEDER | Jun 1975 | German | Director | 2019-01-09 UNTIL 2019-07-09 | RESIGNED |
MR GARY MARTIN PENFIELD | Mar 1954 | British | Director | 2000-12-14 UNTIL 2008-09-30 | RESIGNED |
MR PAUL ROY ENGLISH | Dec 1972 | British | Director | 2010-01-01 UNTIL 2018-03-14 | RESIGNED |
DR UWE DREYER | Apr 1965 | German | Director | 2011-01-23 UNTIL 2011-10-31 | RESIGNED |
KENNETH DAVIS | Jul 1949 | Director | 1994-09-01 UNTIL 1995-12-19 | RESIGNED | |
MARK THOMAS CARNELLEY | May 1964 | British | Director | 1992-04-01 UNTIL 1998-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubergroup Deutschland Gmbh. | 2023-12-27 | Heimstetten |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |