HIBU HOLDINGS 3 LIMITED - READING
Company Profile | Company Filings |
Overview
HIBU HOLDINGS 3 LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
HIBU HOLDINGS 3 LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724156. The accounts status is FULL.
HIBU HOLDINGS 3 LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724156. The accounts status is FULL.
HIBU HOLDINGS 3 LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN HENRY WELLS | Secretary | 2010-08-02 | CURRENT | ||
MR MALCOLM GREEN | Aug 1960 | British | Director | 2018-07-06 | CURRENT |
MR SIMON GUPTA | Jul 1970 | British | Director | 2016-06-01 | CURRENT |
ROBERT KENNETH HALL | Jul 1975 | British | Director | 2011-03-10 UNTIL 2012-10-12 | RESIGNED |
MR ANTONY JEFFREY BATES | May 1956 | British | Director | 2010-11-22 UNTIL 2014-03-27 | RESIGNED |
JOHN CONDRON | Nov 1949 | British | Director | 2006-10-18 UNTIL 2010-12-31 | RESIGNED |
MR ANTONY JEFFREY BATES | May 1956 | British | Director | 2014-03-27 UNTIL 2014-04-23 | RESIGNED |
JOHN GORDON DAVIS | Mar 1962 | English | Director | 2006-10-18 UNTIL 2010-11-22 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-02-28 UNTIL 2006-04-25 | RESIGNED | ||
HOWARD JUSTIN RUBENSTEIN | Nov 1967 | British | Secretary | 2006-10-18 UNTIL 2010-08-02 | RESIGNED |
MR DAVID ALAN ECKERT | May 1955 | American | Director | 2014-04-23 UNTIL 2015-02-11 | RESIGNED |
MR DAVID ANDREW SCRIVEN | May 1958 | British | Director | 2006-04-25 UNTIL 2006-10-18 | RESIGNED |
MR ROBERT KENNETH HALL | Jul 1975 | British | Director | 2014-03-27 UNTIL 2018-07-31 | RESIGNED |
MR CHRISTIAN HENRY WELLS | Nov 1970 | British | Director | 2014-03-27 UNTIL 2015-11-13 | RESIGNED |
MR CHRISTIAN HENRY WELLS | Nov 1970 | British | Director | 2011-03-01 UNTIL 2014-03-27 | RESIGNED |
MR DANIEL FRANCIS SHEEHAN | Aug 1957 | British | Director | 2006-04-25 UNTIL 2006-10-18 | RESIGNED |
MR PAUL RUSSO | May 1953 | American | Director | 2014-04-23 UNTIL 2016-05-31 | RESIGNED |
MS ALISON CLARE PAINTER | Apr 1966 | British | Secretary | 2006-04-25 UNTIL 2006-10-18 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2006-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hibu Spain Holdco Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |