Hubbell (UK) Gulfmex Limited. Head office in London. Check Director.

Hubbell (UK) Gulfmex Limited, London

Hubbell (Uk) Gulfmex Limited is a private limited company. Situated at Cannon Place, 78, Cannon Street, London EC4N 6AF, the above-mentioned 9 years old company was incorporated on 2015-03-02 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this business: Jonathon M. (appointed on 26 January 2024), Kenneth F. (appointed on 01 June 2019), Katherine L. (appointed on 15 March 2019).

About
Name: Hubbell (UK) Gulfmex Limited
Number: 09465303
Incorporation date: 2015-03-02
End of financial year: 31 December


Address:	Cannon Place, 78 Cannon Street London EC4N 6AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Hubbell Incorporated

6 April 2016

Address	40 Waterview Drive, Shelton, Connecticut 06484-1000, United States
Legal authority	Us Law
Legal form	Us Incorporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hubbell (Uk) Gulfmex Limited confirmation statement filing is 2024-03-16. The latest confirmation statement was submitted on 2023-03-02. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation Hubbell Incorporated who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Waterview Drive, Connecticut 06484-1000.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, December 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/03/02 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, February 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, June 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/03/02 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/02 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, December 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2019/06/01. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/03 filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/15. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/15 filed on: 29th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/02 filed on: 4th, March 2019 \| confirmation statement	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2018/12/05 filed on: 5th, December 2018 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 05/12/18 filed on: 5th, December 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, December 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, December 2018 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/03/02 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 5th, March 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2018 \| resolution	Free Download (2 pages)
SH19	246458195.00 GBP is the capital in company's statement on 2018/03/05 filed on: 5th, March 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/02/18 filed on: 5th, March 2018 \| insolvency	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2018 \| resolution	Free Download (2 pages)
SH01	246458195.00 GBP is the capital in company's statement on 2017/12/21 filed on: 5th, January 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/04/28. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/28 filed on: 11th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/02 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, January 2017 \| accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, December 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
SH01	246458194.00 GBP is the capital in company's statement on 2015/12/28 filed on: 24th, October 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2016/01/01. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 31st, December 2015 \| officers	Free Download (1 page)
SH01	192982294.00 GBP is the capital in company's statement on 2015/08/19 filed on: 7th, October 2015 \| capital	Free Download (4 pages)
CH04	Secretary's details were changed on 2015/07/01 filed on: 16th, July 2015 \| officers	Free Download (1 page)
SH01	192982294.00 GBP is the capital in company's statement on 2015/05/21 filed on: 7th, July 2015 \| capital	Free Download (4 pages)
AD01	Change of registered address from Mitre House 160 Aldersgate Street London EC1A 4DD on 2015/07/01 to Cannon Place, 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Brunel Drive Stretton Burton-on-Trent DE13 0BZ United Kingdom on 2015/06/08 to Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 8th, June 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 4th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2015 \| incorporation	Free Download (45 pages)

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