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 - QUEENS DRIVE IND. ESTATE

This company is listed in the following categories:
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)

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

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