NUBAX LIMITED

NUBAX LIMITED is an active private limited company, incorporated on 10 September 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Ashes Lane, Tonbridge. 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: Micro Entity. NUBAX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05228028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROBIN HOUSE ASHES LANE
Address Line 2HADLOW
Post TownTONBRIDGE
CountyKENT
PostcodeTN11 9QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
NUBAX LIMITED

Directors

(The company's officers)
MR JONATHAN JEFFREY HALL
(~57 year old British national)
ROBIN HOUSE ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF ENGINEERING
  • Usually resident in ENGLAND
Appointed on 26/10/2011
IAN MOORE
(~63 year old British national)
ROBIN HOUSE ASHES LANE, HADLOW, KENT, TN11 9QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2004
MR IAN MOORE
ROBIN HOUSE ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, ENGLAND
  • Current Secretary
Appointed on 07/08/2012

Shareholders

(Persons of Significant Control)
Mr Ian Moore
(~63 year old British national)
Robin House, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

NUBAX LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 9QU.

Map of NUBAX LIMITED at local scale
Map of NUBAX LIMITED at local scale
Map of NUBAX LIMITED at district scale
Map of NUBAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN11 9QU

Other companies with registered offices in TN11 9QU:

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)