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Contact details

Officers20

Events1

Documents56

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HUB SW EALC DBFM CO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 2015 (9 years ago)

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Summary

NameHUB SW EALC DBFM CO LIMITED
Historical names
  • HUB SW EALC SUB HUB CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC507628
LEI Code
  • 213800D3T1FT9RH19Y21
Incorporation Date04 Jun 2015 (9 years ago) / 2243 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, NORTH LANARKSHIRE, BELLSHILL, AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, ML4 3NJ

Officers

individual

IndividualUnited Kingdom

Hub Sw Ealc Holdco Limited

Person with significant control


Appointed on04 Jun 2017

individual

IndividualUnited Kingdom

Parker, Nicholas Giles Burley

Director


Appointed on22 Jan 2016

Resigned on04 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Rafiq, Aftab

Director


Appointed on07 Apr 2016

Resigned on03 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Radulescu, Daniela

Secretary


Appointed on03 Sep 2018

individual

IndividualUnited Kingdom

Thakrar, Amit Rishi Jaysukh

Secretary


Appointed on17 Nov 2015

Resigned on03 Sep 2018

Country of residenceEngland

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Events

Old value

11 Jan 2016

Name changeHUB SW EALC SUB HUB CO LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Confirmation statement with no updatesCS01View
24 Jun 2022Accounts with accounts type smallAAView
28 Jun 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800D3T1FT9RH19Y21
  • Legal nameHUB SW EALC DBFM CO LIMITED
  • Registration date12 Jan 2016
  • StatusActiveIssued
  • Other namesHUB SW EALC SUB HUB CO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jul 2023
  • Next renewal22 Aug 2024

Related companies by officers

Frequently asked questions

Where is HUB SW EALC DBFM CO LIMITED's headquarters?

HUB SW EALC DBFM CO LIMITED's headquarters is located at SCOTLAND, NORTH LANARKSHIRE, BELLSHILL, AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, ML4 3NJ

What is HUB SW EALC DBFM CO LIMITED's industry?

HUB SW EALC DBFM CO LIMITED is in the industry of Financial leasing

What year was HUB SW EALC DBFM CO LIMITED started?

HUB SW EALC DBFM CO LIMITED was started in 2015

What is the LEI number of HUB SW EALC DBFM CO LIMITED?

HUB SW EALC DBFM CO LIMITED LEI number is 213800D3T1FT9RH19Y21

Sources: Companies House