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DEVRO HUB LIMITED - Moodiesburn, Chryston, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC187657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moodiesburn
- Chryston
- Glasgow
- Lanarkshire
- G69 0JE Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE UK
Management
- Managing Directors
- MONEY, Andrew
- HONKO, Elzbieta Malgorzata
- ZAWADA, Anton
- Company secretaries
- CHRISTIE, Catriona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-15
- Age Of Company 1998-07-15 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Devro Plc
- Devro Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEVRO NEW HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
✓
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DEVRO HUB LIMITED Company Description
- DEVRO HUB LIMITED is a ltd registered in United Kingdom with the Company reg no SC187657. Its current trading status is "live". It was registered 1998-07-15. It was previously called DEVRO NEW HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Moodiesburn .
Get DEVRO HUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Devro Hub Limited - Moodiesburn, Chryston, Glasgow, Lanarkshire, United Kingdom
- 1998-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEVRO HUB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc187657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc187657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc187657#ADDSLCHUK
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.
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change-to-a-person-with-significant-control (2023-05-04) - PSC05
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change-person-director-company-with-change-date (2022-08-05) - CH01
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capital-allotment-shares (2022-04-29) - SH01
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confirmation-statement-with-updates (2022-07-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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confirmation-statement-with-updates (2020-07-16) - CS01
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legacy (2020-09-28) - SH20
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legacy (2020-09-28) - CAP-SS
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accounts-with-accounts-type-full (2020-09-09) - AA
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-20) - AP03
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resolution (2020-09-28) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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capital-allotment-shares (2019-07-29) - SH01
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-person-director-company-with-change-date (2019-07-19) - CH01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-30) - AP03
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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capital-allotment-shares (2016-04-21) - SH01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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accounts-with-accounts-type-full (2015-04-08) - AA
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capital-allotment-shares (2015-07-24) - SH01
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capital-allotment-shares (2015-10-20) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-27) - SH01
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capital-allotment-shares (2014-10-24) - SH01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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capital-allotment-shares (2014-05-20) - SH01
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resolution (2014-04-09) - RESOLUTIONS
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capital-allotment-shares (2014-04-03) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-10-09) - AA
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-10-27) - 288a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-12-23) - 123
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legacy (2008-12-23) - 88(2)
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resolution (2008-12-23) - RESOLUTIONS
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statement-of-affairs (2008-12-23) - SA
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keyboard_arrow_right 2007
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legacy (2007-07-23) - 363s
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legacy (2007-07-09) - 88(2)R
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2000-04-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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legacy (1999-07-26) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-11-27) - 287
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legacy (1998-11-26) - 288a
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certificate-change-of-name-company (1998-11-24) - CERTNM
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legacy (1998-11-20) - 288b
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legacy (1998-11-20) - 288a
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legacy (1998-11-20) - 225
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legacy (1998-11-20) - 123
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memorandum-articles (1998-11-20) - MEM/ARTS
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resolution (1998-11-20) - RESOLUTIONS
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incorporation-company (1998-07-15) - NEWINC
