Hubtex (UK) Ltd was founded on 26 October 1999 and are based in Buckinghamshire, it's status is listed as "Active". We do not know the number of employees at Hubtex (UK) Ltd. There are 7 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINGER, Hans-Joachim | 22 August 2017 | - | 1 |
GOLDBACH, Marco | 22 August 2017 | - | 1 |
HEGER, Winfried | 26 October 1999 | 24 July 2006 | 1 |
JESTADT, Ralf Winfried | 16 August 2006 | 30 June 2014 | 1 |
KELLER, Juergen Alois | 26 August 2006 | 22 August 2017 | 1 |
MANSER, Malcolm Stuart | 26 October 1999 | 30 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUBTEX GMBH & CO.KG | 30 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
TM02 - Termination of appointment of secretary | 01 December 2017 | |
TM01 - Termination of appointment of director | 01 December 2017 | |
AP04 - Appointment of corporate secretary | 01 December 2017 | |
CS01 - N/A | 27 October 2017 | |
AD01 - Change of registered office address | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
TM01 - Termination of appointment of director | 23 August 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2015 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 29 July 2014 | |
TM01 - Termination of appointment of director | 04 July 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2010 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 26 March 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 04 December 2001 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2001 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 09 May 2001 | |
RESOLUTIONS - N/A | 26 April 2001 | |
363s - Annual Return | 22 November 2000 | |
225 - Change of Accounting Reference Date | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
NEWINC - New incorporation documents | 26 October 1999 |