Company number 03943736
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1,000
. The most likely internet sites of CUESPORT.CO(UK) LIMITED are www.cuesportcouk.co.uk, and www.cuesport-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuesport Co Uk Limited is a Private Limited Company.
The company registration number is 03943736. Cuesport Co Uk Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of Cuesport Co Uk Limited is Gable House 239 Regents Park Road London N3 3lf. . WAGNER, Marcus Terrence is a Director of the company. WAGNER, Vivienne Andrea is a Director of the company. Secretary WAGNER, Marcus Terrence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WAGNER, Victor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
WAGNER, Victor
Resigned: 14 March 2011
Appointed Date: 09 March 2000
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Persons With Significant Control
Mr Marcus Terrence Wagner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Andrea Wagner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUESPORT.CO(UK) LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 34 more events
10 Apr 2000
Secretary resigned
10 Apr 2000
Director resigned
10 Apr 2000
New director appointed
10 Apr 2000
New secretary appointed;new director appointed
09 Mar 2000
Incorporation