Company number 07246310
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address 140D REDLAND ROAD, REDLAND, BRISTOL, BS6 6YA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 August 2015; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of CUBE CONSTRUCTION (SOUTHERN) LIMITED are www.cubeconstructionsouthern.co.uk, and www.cube-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Cube Construction Southern Limited is a Private Limited Company.
The company registration number is 07246310. Cube Construction Southern Limited has been working since 07 May 2010.
The present status of the company is Active. The registered address of Cube Construction Southern Limited is 140d Redland Road Redland Bristol Bs6 6ya. . SPILLER, Alan David is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Alan David Spiller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CUBE CONSTRUCTION (SOUTHERN) LIMITED Events
24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Sep 2016
Total exemption full accounts made up to 31 August 2015
05 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
09 May 2016
Re-conversion of shares on 31 May 2015
20 Apr 2016
Purchase of own shares.
...
... and 13 more events
14 Jul 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jul 2010
Change of share class name or designation
14 Jul 2010
Particulars of variation of rights attached to shares
24 Jun 2010
Current accounting period extended from 31 May 2011 to 31 August 2011
07 May 2010
Incorporation