HUB FULFILMENT LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile HUB FULFILMENT LTD

Actual on 01.03.2025
Company name
HUB FULFILMENT LTD
copy
copied
Company number
SC745816
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 29 September 2022
copy
copied
Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 12 September 2025 due by Thursday, 25 September 2025

Last statement dated Thursday, 12 September 2024

Nature of business (SIC)
46760 - Wholesale of other intermediate products
copy
copied
Registered office address
DALES INDUSTRIAL ESTATE, DAMHEAD WAY, SCOTLAND, PETERHEAD, AB42 3QQ
copy
copied

PSC and Officers HUB FULFILMENT LTD

Person with significant control

(as of 20.06.2024)

Hub Packaging Holdings Ltd
Status: Active
Notified on: Thursday, 29 September 2022
Correspondence address: 11 Newry Road, Rathfriland, Northern Ireland, Co. Down, BT34 5AL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: Ni691427
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Julian Coldrick
Status: Active
Notified on: Thursday, 29 September 2022
Correspondence address: Dales Industrial Estate Damhead Way, Peterhead, Scotland, AB42 3QQ
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Malcolm Benjamin Crozier
Status: Active
Notified on: Thursday, 29 September 2022
Correspondence address: Dales Industrial Estate Damhead Way, Peterhead, Scotland, AB42 3QQ
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Russell Brennan
Status: Active
Notified on: Thursday, 29 September 2022
Correspondence address: Dales Industrial Estate Damhead Way, Peterhead, Scotland, AB42 3QQ
Nationality: Irish
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free