HUBIO FLEET LIMITED

dissolved Company number 05293374

Private Limited by Shares · Incorporated on 22nd Nov 2004 · Closed on 3rd Sep 2024

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SIC code: 46520
Registered office: Northampton, NN4 7BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HUBIO FLEET LIMITED is a private limited by shares company based in Northampton. It was incorporated on 22nd Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

3 Directors View directors

11 Companies at address View all 1151 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Property intelligence

Latest sale price in NN4 7BF £425,000 as of 2nd Dec 2024 View postcode page

Average price (all time) £399,693

Average price (since 2016) £423,500

Property sales recorded 11

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tony Ferguson	Secretary	2nd Jan 2023	This company	Not recorded	—
Paul Lawrence	Director	18th Jul 2022	This company	British	—
Claes Ödman	Director	1st Aug 2022	This company	Swedish	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
STEELHARBOUR CONTAINERS LTD	17404162	17th Aug 2026	active
HT&KR HOLDINGS LTD	11149957	15th Jan 2018	dissolved
SEVEN TRANSCAN LIMITED	05800101	28th Apr 2006	dissolved
ALCOLOCK GB LTD	05690015	27th Jan 2006	dissolved
SEVEN EYE LIMITED	04947597	30th Oct 2003	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Nov 2004
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Nov 2004 Company incorporated
22nd Nov 2004 ALDBURY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Nov 2004 ALDBURY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Nov 2004 ALDBURY SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Nov 2004 ALDBURY SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Nov 2004 Nataly Conrich appointed as Director
22nd Nov 2004 Gerlinda Conrich appointed as Secretary
19th Sep 2005 Nataly Conrich resigned as Director
19th Sep 2005 Gerlinda Conrich resigned as Secretary
19th Sep 2005 Steven Salmon appointed as Secretary
1st Oct 2005 David Clark appointed as Director
28th Feb 2007 Steven Salmon resigned as Secretary
1st May 2007 Graham Mackie appointed as Director
16th Jul 2007 Adrian Keane appointed as Director
16th Jul 2007 Anthony Eagle appointed as Director
16th Jul 2007 Adrian Keane appointed as Secretary
19th Sep 2007 Mark Thickbroom appointed as Director
19th Sep 2007 Mark Thickbroom appointed as Secretary
28th Sep 2007 Adrian Keane resigned as Director
28th Sep 2007 Adrian Keane resigned as Secretary
23rd Mar 2010 Anthony Eagle resigned as Director
6th Jul 2010 Jonathan Read appointed as Director
31st Jan 2011 David Clark resigned as Director
31st Jan 2011 Graham Mackie resigned as Director
10th Feb 2012 Jonathan Read resigned as Director
1st Mar 2012 Stuart Chapman appointed as Director
1st Mar 2012 Richard Meechan appointed as Director
27th Feb 2013 Stuart Chapman resigned as Director
27th Feb 2013 Richard Meechan resigned as Director
27th Feb 2013 Mark Thickbroom resigned as Director
27th Feb 2013 Hassan Sadiq appointed as Director
27th Feb 2013 Ismail Essack appointed as Director
27th Feb 2013 Mark Thickbroom resigned as Secretary
17th Nov 2015 Hassan Sadiq resigned as Director
31st May 2016 Ismail Essack resigned as Director
31st May 2016 Mark Williams appointed as Director
31st May 2016 Edward Walker appointed as Secretary
9th Feb 2018 Mark Williams resigned as Director
9th Feb 2018 Harold Thompson appointed as Director
9th Feb 2018 Konstantin Rainkine appointed as Director
9th Feb 2018 Edward Walker resigned as Secretary
30th Oct 2020 Harold Thompson resigned as Director
30th Oct 2020 Andrew Overton appointed as Director
30th Oct 2020 Andrew Shaw appointed as Director
2nd Oct 2021 Konstantin Rainkine resigned as Director
18th Jul 2022 Paul Lawrence appointed as Director
31st Jul 2022 Andrew Overton resigned as Director
1st Aug 2022 Claes Ödman appointed as Director
14th Nov 2022 Andrew Shaw resigned as Director
2nd Jan 2023 Tony Ferguson appointed as Secretary
31st May 2024 Confirmation statement made up

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