HUBBELL (UK) GULFMEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUBBELL (UK) GULFMEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUBBELL (UK) GULFMEX LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09465303. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBBELL (UK) GULFMEX LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09465303. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBBELL (UK) GULFMEX LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-03-02 | 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 | 2015-03-02 | CURRENT |
MS MEGAN C. PRENETA | May 1974 | U.S. Citizen | Director | 2015-03-02 UNTIL 2017-04-28 | RESIGNED |
MS MARIA RICCIARDONE LEE | Mar 1975 | American | Director | 2016-01-01 UNTIL 2019-06-03 | RESIGNED |
AN-PING HSIEH | May 1960 | American | Director | 2017-04-28 UNTIL 2019-03-15 | RESIGNED |
MR JAMES H. BIGGART | Sep 1952 | U.S. Citizen | Director | 2015-03-02 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubbell Incorporated | 2016-04-06 | Shelton Connecticut 06484-1000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |