QUBE CATERING EQUIPMENT LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3AP

Company number 04669822
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address CRANES POINT, GARDINERS LANE SOUTH, BASILDON, ESSEX, SS14 3AP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 50 . The most likely internet sites of QUBE CATERING EQUIPMENT LIMITED are www.qubecateringequipment.co.uk, and www.qube-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Laindon Rail Station is 3 miles; to Billericay Rail Station is 3.9 miles; to Battlesbridge Rail Station is 4.3 miles; to Rayleigh Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qube Catering Equipment Limited is a Private Limited Company. The company registration number is 04669822. Qube Catering Equipment Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Qube Catering Equipment Limited is Cranes Point Gardiners Lane South Basildon Essex Ss14 3ap. . SMITH, Paul Raymond is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SMITH, Katie Louise has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CLARKE, Eric Augustus has been resigned. Director GREGORY, Martin has been resigned. Director SMITH, Katie Louise has been resigned. The company operates in "Other food services".


Current Directors

Director
SMITH, Paul Raymond
Appointed Date: 18 February 2003
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Secretary
SMITH, Katie Louise
Resigned: 05 October 2012
Appointed Date: 18 February 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Director
CLARKE, Eric Augustus
Resigned: 13 August 2004
Appointed Date: 29 September 2003
67 years old
Director
GREGORY, Martin
Resigned: 11 December 2015
Appointed Date: 05 October 2012
63 years old
Director
SMITH, Katie Louise
Resigned: 05 October 2012
Appointed Date: 29 September 2003
47 years old

Persons With Significant Control

Paul Raymond Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katie Louise Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUBE CATERING EQUIPMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50
11 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016
Cancellation of shares. Statement of capital on 11 December 2015
  • GBP 50
...
... and 48 more events
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
18 Feb 2003
Incorporation

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