Company number 09439430
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, UNIT 24 STOKE MILL MILL ROAD, SHARNBROOK, BEDFORD, UNITED KINGDOM, MK44 1NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR; Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR. The most likely internet sites of BLUE CUBE (EUROPE) LTD are www.bluecubeeurope.co.uk, and www.blue-cube-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bedford St Johns Rail Station is 6.7 miles; to Kempston Hardwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cube Europe Ltd is a Private Limited Company.
The company registration number is 09439430. Blue Cube Europe Ltd has been working since 13 February 2015.
The present status of the company is Active. The registered address of Blue Cube Europe Ltd is The Old Pump House Unit 24 Stoke Mill Mill Road Sharnbrook Bedford United Kingdom Mk44 1nn. . JONES, Andrew is a Director of the company. JONES, Katie is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BLUE CUBE (EUROPE) LTD Events
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Feb 2017
Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
02 Feb 2017
Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
19 May 2015
Correction of a Director's date of birth incorrectly stated on incorporation / katie jones
30 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
13 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-13
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ANNOTATION
Part Rectified Director's date of birth on the IN01 was removed from the public register on 19TH May 2015 as it was factually inaccurate.