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HUBIO FLEET LIMITED - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom
Company Information
- Company registration number
- 05293374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Queensbridge
- Northampton
- NN4 7BF
- England 36 Queensbridge, Northampton, NN4 7BF, England UK
Management
- Managing Directors
- OVERTON, Andrew William
- SHAW, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-22
- Age Of Company 2004-11-22 19 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Ht&Kr Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILEAGE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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HUBIO FLEET LIMITED Company Description
- HUBIO FLEET LIMITED is a ltd registered in United Kingdom with the Company reg no 05293374. Its current trading status is "live". It was registered 2004-11-22. It was previously called MILEAGE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at 36 Queensbridge .
Get HUBIO FLEET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hubio Fleet Limited - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom
- 2004-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-updates (2021-07-15) - CS01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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legacy (2021-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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memorandum-articles (2020-11-12) - MA
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resolution (2020-11-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-11-16) - AA01
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notification-of-a-person-with-significant-control (2020-10-29) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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change-account-reference-date-company-previous-extended (2018-09-25) - AA01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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resolution (2016-09-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-19) - AA01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-28) - AA
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gazette-notice-compulsary (2014-04-01) - GAZ1
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change-account-reference-date-company-previous-extended (2014-10-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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gazette-filings-brought-up-to-date (2014-04-02) - DISS40
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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legacy (2013-01-31) - MG02
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accounts-with-accounts-type-full (2013-02-12) - AA
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termination-secretary-company-with-name (2013-03-05) - TM02
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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change-account-reference-date-company-current-shortened (2013-03-05) - AA01
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auditors-resignation-company (2013-05-28) - AUD
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change-registered-office-address-company-with-date-old-address (2013-06-07) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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auditors-resignation-company (2012-05-25) - AUD
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legacy (2012-03-31) - MG01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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accounts-with-accounts-type-full (2012-03-02) - AA
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termination-director-company-with-name (2012-03-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-01-31) - TM01
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termination-director-company-with-name (2011-02-04) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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termination-director-company-with-name (2010-04-17) - TM01
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accounts-with-accounts-type-full (2010-04-20) - AA
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auditors-resignation-company (2010-08-25) - AUD
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legacy (2010-07-21) - MG01
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miscellaneous (2010-07-22) - MISC
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auditors-resignation-company (2010-08-31) - AUD
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-02-03) - 363a
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legacy (2009-02-02) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-05-10) - 288c
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legacy (2007-08-08) - 288a
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legacy (2007-04-15) - 288b
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legacy (2007-09-19) - 395
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legacy (2007-09-11) - 288a
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legacy (2007-12-20) - 363a
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legacy (2007-07-26) - 288a
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legacy (2007-10-08) - 288a
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-05) - 287
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legacy (2006-03-06) - 288a
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legacy (2006-03-06) - 287
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legacy (2006-03-06) - 363s
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-dormant (2006-03-22) - AA
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legacy (2006-03-22) - 225
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288c
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legacy (2005-03-14) - 287
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resolution (2005-10-03) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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legacy (2004-12-22) - 288a
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incorporation-company (2004-11-22) - NEWINC