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 5 years ago on 02/03/2015 and has the registered number: 09465303. The accounts status is FULL and accounts are next due on 31/12/2020.

HUBBELL (UK) GULFMEX LIMITED - LONDON

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

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2020 13/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2015-03-02 CURRENT
MR KENNETH MICHAEL FILA Feb 1980 American Director 2019-06-01 CURRENT
KATHERINE ANNE LANE Sep 1977 American Director 2019-03-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUBBELL LIMITED LONDON Active FULL 46690 - Wholesale of other machinery and equipment
CHALMIT LIGHTING LIMITED LONDON Active 74990 - Non-trading company
HUBBELL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HAWKE CABLE GLANDS LIMITED LONDON Active 74990 - Non-trading company
GAI-TRONICS LIMITED LONDON Active 74990 - Non-trading company
HUBBELL UK PENSION TRUSTEES LIMITED LONDON Active 74909 - Other professional, scientific and technical activities n.e.c.
HUBBELL HOLDINGS EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACLARA METERS UK LTD. LONDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRU EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TRU (UK) H8 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TRU (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ZERO BYPASS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ZERO BYPASS (HOLDINGS) LIMITED LONDON Active GROUP 70100 - Activities of head offices
BIG RIVER SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DECIPHER ENERGY LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
IMP LOGISTICS UK LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIACOMCBS INTERACTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CLK GLOBAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied