CUBA (M'CR) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 06109979
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 1PX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 16 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CUBA (M'CR) LIMITED are www.cubamcr.co.uk, and www.cuba-m-cr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuba M Cr Limited is a Private Limited Company. The company registration number is 06109979. Cuba M Cr Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Cuba M Cr Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands United Kingdom B3 1px. . RANDEV, Anil Kumar is a Secretary of the company. RANDEV, Anil Kumar is a Director of the company. RANDEV, Puja is a Director of the company. Secretary MACLAREN, Rob has been resigned. Secretary RANDEV, Anita has been resigned. Director RANDEV, Anita has been resigned. Director RANDEV, Ashwani Kumar has been resigned. Director RANDEV, Puja has been resigned. Director WARD, Stephen Henry has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
RANDEV, Anil Kumar
Appointed Date: 11 February 2008
Director
RANDEV, Anil Kumar
Appointed Date: 11 February 2008
64 years old
Director
RANDEV, Puja
Appointed Date: 16 January 2014
39 years old

Resigned Directors

Secretary
MACLAREN, Rob
Resigned: 06 March 2007
Appointed Date: 16 February 2007
Secretary
RANDEV, Anita
Resigned: 11 February 2008
Appointed Date: 06 March 2007
Director
RANDEV, Anita
Resigned: 11 February 2008
Appointed Date: 06 March 2007
57 years old
Director
RANDEV, Ashwani Kumar
Resigned: 14 July 2014
Appointed Date: 11 February 2008
59 years old
Director
RANDEV, Puja
Resigned: 11 February 2008
Appointed Date: 06 March 2007
39 years old
Director
WARD, Stephen Henry
Resigned: 06 March 2007
Appointed Date: 16 February 2007
69 years old

Persons With Significant Control

Mr Anil Kumar Randev
Notified on: 16 February 2017
64 years old
Nature of control: Right to appoint and remove directors
Miss Puja Randev
Notified on: 16 February 2017
39 years old
Nature of control: Right to appoint and remove directors
Cuba Holdings Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more

CUBA (M'CR) LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 January 2016
07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
08 Dec 2016
Registered office address changed from 11 Bent Street Manchester Greater Manchester M8 8NF United Kingdom to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 8 December 2016
...
... and 43 more events
16 May 2007
New director appointed
11 Apr 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
16 Feb 2007
Incorporation

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