BLUE CUBE CREATIVE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 8DB

Company number 05722085
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Timothy Ogle as a secretary on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUE CUBE CREATIVE LIMITED are www.bluecubecreative.co.uk, and www.blue-cube-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cube Creative Limited is a Private Limited Company. The company registration number is 05722085. Blue Cube Creative Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Blue Cube Creative Limited is The Granary High Street Turvey Bedford Mk43 8db. . DRAPER, Ivor is a Director of the company. SHARPLES, Lee is a Director of the company. Secretary OGLE, Timothy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DRAPER, Ivor
Appointed Date: 27 February 2006
53 years old
Director
SHARPLES, Lee
Appointed Date: 27 February 2006
54 years old

Resigned Directors

Secretary
OGLE, Timothy
Resigned: 27 February 2017
Appointed Date: 27 February 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Ivor Draper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Sharples
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CUBE CREATIVE LIMITED Events

15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Mar 2017
Termination of appointment of Timothy Ogle as a secretary on 27 February 2017
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
14 Mar 2006
New director appointed
02 Mar 2006
Registered office changed on 02/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
27 Feb 2006
Incorporation

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