About

Registered Number: 06045949
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Brook Street, Lakeside, Redditch, Worcestershire, B98 8NG

 

Having been setup in 2007, The Van Hubb Ltd are based in Redditch, it has a status of "Active". This business has 4 directors. We do not know the number of employees at The Van Hubb Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Clive 09 January 2007 - 1
HARRIS, Lucy 01 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GRENFELL, Deborah 01 January 2008 01 January 2011 1
HARRIS, Clive 09 January 2007 01 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Harris/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lucy Harris/
1978-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 30 January 2018
PSC04 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
SH01 - Return of Allotment of shares 15 January 2018
AP01 - Appointment of director 15 January 2018
AA01 - Change of accounting reference date 18 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 January 2015
CERTNM - Change of name certificate 30 December 2014
CONNOT - N/A 30 December 2014
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 04 March 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 10 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 13 October 2008
225 - Change of Accounting Reference Date 07 October 2008
363a - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
287 - Change in situation or address of Registered Office 20 September 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.