HUBIO FLEET LIMITED

HUBIO FLEET LIMITED is an active private limited company, incorporated on 22 November 2004. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. HUBIO FLEET LIMITED previously had the company name MILEAGE MANAGEMENT LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	36 QUEENSBRIDGE
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN4 7BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 08/09/2016 onwards:

HUBIO FLEET LIMITED

Prior to 08/09/2016:

MILEAGE MANAGEMENT LIMITED

Directors

(The company's officers)

MR CLAES STURE BERTIL ÖDMAN

(~59 year old Swedish national)

ARGONGATAN 9 ADDSECURE, 431 53 MÖLNDAL, GOTHENBURG, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 01/08/2022

MR PAUL STANLEY LAWRENCE

(~58 year old British national)

36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2022

TONY FERGUSON

36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND

Current Secretary

Appointed on 02/01/2023

Connections

(Shared officers)

ADDSECURE HOLDCO LIMITED

MR PAUL STANLEY LAWRENCE

ADDSECURE SMART TRANSPORT UK LTD

MR PAUL STANLEY LAWRENCE

ALCOLOCK GB LTD

MR PAUL STANLEY LAWRENCE

ASCOM (UK) LTD

MR PAUL STANLEY LAWRENCE

CONNEXAS HOLDINGS LIMITED

MR PAUL STANLEY LAWRENCE

HT&KR HOLDINGS LTD

MR PAUL STANLEY LAWRENCE

RAINKINE THOMPSON LIMITED

MR PAUL STANLEY LAWRENCE

SEVEN TELEMATICS LIMITED

MR PAUL STANLEY LAWRENCE

VERILOCATION LIMITED

MR PAUL STANLEY LAWRENCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)