Company number 08483589
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-19
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CUE2CUE LIMITED are www.cue2cue.co.uk, and www.cue2cue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cue2cue Limited is a Private Limited Company.
The company registration number is 08483589. Cue2cue Limited has been working since 11 April 2013.
The present status of the company is Active. The registered address of Cue2cue Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . HULANCE, Gareth Peter is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 11 April 2013
Appointed Date: 11 April 2013
67 years old
Persons With Significant Control
Mr Gareth Peter Hulance
Notified on: 18 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
CUE2CUE LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-19
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
18 Apr 2013
Company name changed bluebird transport LIMITED\certificate issued on 18/04/13
-
RES15 ‐
Change company name resolution on 2013-04-12
-
NM01 ‐
Change of name by resolution
18 Apr 2013
Appointment of Gareth Peter Hulance as a director
18 Apr 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 18 April 2013
18 Apr 2013
Termination of appointment of Darren Symes as a director
11 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted