Menna Overview
Here’s a quick overview of HUB TRANSPORT PLANNING LTD 👀 — a Birmingham based business that started in 2006.
HUB TRANSPORT PLANNING LTD
- Company statusactive
- Company No05930870
- Age19 years 10 months Incorporated 11 September 2006
- Officers4
Address
4 Temple Row, Birmingham, B2 5HG, England
HUB TRANSPORT PLANNING LTD is an active company incorporated on 11 September 2006 and based in Birmingham, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 17 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 17 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Tina | secretary | 01 Nov 2023 | |
| MCKINNEY, Lisa | secretary | 08 Sept 2022 | |
| MCKINNEY, Patrick Gerard | director | May 1964 | 05 Oct 2007 |
| PARKER, James | director | Feb 1976 | 11 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Parker | Feb 1976 | 11 Sept 2016 |
| Mr Patrick Gerard Mckinney | May 1964 | 11 Sept 2016 |
Related Companies
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PARKER, James are mutual persons.
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Menna Overview
Here’s a quick overview of HUB TRANSPORT PLANNING LTD 👀 — a Birmingham based business that started in 2006.