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HUBB ENGINEERING SERVICES LTD

Company number 12713033

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Samuel Michael Bennett Active

Correspondence address
Bourne House, Godstone Road, Whyteleafe, England, CR3 0BL
Notified on
30 May 2024
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Lawrence Hamlin Active

Correspondence address
Bourne House, Godstone Road, Whyteleafe, England, CR3 0BL
Notified on
30 May 2024
Date of birth
September 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Matthew Ralph Major Ceased

Correspondence address
Longcroft House, 2-8 Victoria Avenue, London, United Kingdom, EC2M 4NS
Notified on
19 May 2023
Ceased on
19 May 2023
Date of birth
September 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Louise Major Ceased

Correspondence address
Longcroft House, 2-8 Victoria Avenue, London, United Kingdom, EC2M 4NS
Notified on
10 December 2020
Ceased on
19 May 2023
Date of birth
April 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Michael Bennett Ceased

Correspondence address
Longcroft House, 2-8 Victoria Avenue, London, United Kingdom, EC2M 4NS
Notified on
2 July 2020
Ceased on
19 May 2023
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Matthew Ralph Major Ceased

Correspondence address
Longcroft House, 2-8 Victoria Avenue, London, United Kingdom, EC2M 4NS
Notified on
2 July 2020
Ceased on
10 December 2020
Date of birth
September 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 May 2023
Withdrawn on
30 May 2024