Hub Fulfilment Ltd PETERHEAD


Hub Fulfilment Ltd is a private limited company registered at Dales Industrial Estate, Damhead Way, Peterhead AB42 3QQ. Incorporated on 2022-09-29, this 1-year-old company is run by 3 directors.
Director Russell B., appointed on 29 September 2022. Director Malcolm C., appointed on 29 September 2022. Director Julian C., appointed on 29 September 2022.
The company is officially categorised as "wholesale of other intermediate products" (SIC code: 46760).

Hub Fulfilment Ltd Address / Contact

Office Address Dales Industrial Estate
Office Address2 Damhead Way
Town Peterhead
Post code AB42 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC745816
Date of Incorporation Thu, 29th Sep 2022
Industry Wholesale of other intermediate products
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 29th Jun 2024 (46 days left)
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)

Company staff

Russell B.

Position: Director

Appointed: 29 September 2022

Malcolm C.

Position: Director

Appointed: 29 September 2022

Julian C.

Position: Director

Appointed: 29 September 2022

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we established, there is Hub Packaging Holdings Ltd from Rathfriland, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Russell B. This PSC has significiant influence or control over the company,. Moving on, there is Julian C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Hub Packaging Holdings Ltd

11 Newry Road, Rathfriland, Co. Down, BT34 5AL, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni691427
Notified on 29 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Russell B.

Notified on 29 September 2022
Nature of control: significiant influence or control

Julian C.

Notified on 29 September 2022
Nature of control: significiant influence or control

Malcolm C.

Notified on 29 September 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounting reference date changed from 2023/09/30 to 2023/12/31
filed on: 8th, February 2024
Free Download (1 page)

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